北京金橙子科技股份有限公司关于出售参股公司股权进展的公告

Transaction Overview - Beijing Jinchengzi Technology Co., Ltd. (hereinafter referred to as "the company" or "Jinchengzi") approved the sale of a 15% stake in Suzhou Kamenhas Laser Technology Co., Ltd. for a total consideration of RMB 75 million during its board meeting on December 2, 2025 [2] - The stake being sold represents a registered capital of RMB 4.1667 million in Kamenhas [2] Progress of the Transaction - As of December 3, 2025, the company has signed the "Equity Transfer Agreement" with multiple parties, including Xu Haijian, Xu Haifeng, Guo Yonghua, and Zhou Zhikai [3] - According to the agreement, a total of RMB 35 million is to be paid within 30 days of the agreement's effectiveness, with specific amounts allocated to each party [4] - The company has received RMB 21 million from Xu Haijian, Guo Yonghua, and Zhou Zhikai, while Xu Haifeng has yet to pay his share of RMB 14 million [4] - Xu Haifeng has committed to arranging the necessary funds to fulfill his payment obligations and will pay any penalties for late payment as stipulated in the agreement [4] Impact on Company Operations - The outstanding payment from Xu Haifeng is not expected to significantly impact the company's daily operations [5] - The company will take necessary measures based on the actual situation and will fulfill its disclosure obligations in accordance with relevant laws and regulations [5] Investor Advisory - The transaction involves multiple counterparties and a lengthy payment cycle, which introduces the risk of non-payment by the counterparties [6]