上海妙可蓝多食品科技股份有限公司 关于参股并购基金进展及相关风险的提示性公告

Group 1 - The company, Shanghai Miaokelan Duo Food Technology Co., Ltd., is facing challenges related to its investment in a merger and acquisition fund due to overdue debts from a related entity, Jilin Yaohua, which has affected the company's ability to recover its principal and returns from the fund [2][4] - The company has initiated arbitration against Ms. Chai Xiu for failing to fulfill her commitment to provide adequate compensation related to the fund, and has received a notice of acceptance for the arbitration application [2][4] - The company has invested a total of RMB 100 million in the merger and acquisition fund, with a cash distribution of RMB 14 million received in April 2020, and the current book value of the investment is approximately RMB 128.72 million as of December 31, 2024 [5][11] Group 2 - The company plans to recognize a fair value change loss for its non-current financial assets related to the merger and acquisition fund, which is expected to significantly impact its net profit for the year 2025 [15][16] - The fair value change loss is estimated to reduce the company's net profit attributable to shareholders by approximately RMB 119.11 million to RMB 126.61 million for the year 2025 [15] - The company has held board meetings to discuss and approve the recognition of fair value changes, ensuring compliance with accounting standards and reflecting the company's financial status accurately [16][17] Group 3 - The company has undergone management changes, with the resignation of the vice chairman and general manager, Ms. Chai Xiu, and the appointment of Mr. Kuai Yulong as the new general manager and legal representative [20][22] - The management transition is expected to maintain the normal operation of the board and management without adverse effects on corporate governance or daily operations [20][21] - Mr. Kuai Yulong, who has a background in finance and management, will oversee the company’s operations following his appointment [22]