浙江金海高科股份有限公司 关于控股股东协议转让公司部分股份的提示性公告

Core Viewpoint - Zhejiang Jinhai High-tech Co., Ltd. is undergoing a share transfer where its controlling shareholder, Huitou Holdings Group Co., Ltd., will transfer 12,030,079 shares, representing 5.10% of the total share capital, to individual investor Wang Zheng at a price of RMB 12.72 per share, totaling approximately RMB 153 million. This transfer will not change the company's control or governance structure [2][3][21]. Summary by Sections 1. Overview of the Share Transfer - The share transfer involves Huitou Holdings transferring 12,030,079 shares to Wang Zheng at RMB 12.72 per share, amounting to RMB 153,022,604.88 [2][11]. - Before the transfer, Huitou Holdings held 106,471,817 shares (45.14% of total shares), and after the transfer, it will hold 94,441,738 shares (40.04%) [2][3]. 2. Background and Purpose of the Transfer - The transfer is part of Huitou Holdings' investment strategy and aims to optimize the company's equity structure by introducing new investors. Wang Zheng recognizes the company's future potential and investment value [6]. 3. Approval and Procedures - The share transfer requires compliance confirmation from the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation. The completion of these processes is uncertain [4][7]. 4. Parties Involved - Huitou Holdings is the transferor, while Wang Zheng is the transferee, who will use personal funds for the purchase. There are no related party transactions between them [9][10]. 5. Key Terms of the Transfer Agreement - The transfer price is set at RMB 12.72 per share, with payment structured in three installments: RMB 5 million within three trading days of the agreement, RMB 45.91 million upon compliance confirmation, and RMB 102.12 million after registration [12][13]. - Wang Zheng commits to a 12-month lock-up period post-transfer, during which he will not sell the shares [16][21]. 6. Other Arrangements - The agreement does not include any arrangements for price guarantees, shareholding proxies, or other financial support from the transferor or its affiliates [20].