江苏索普化工股份有限公司关于购买控股股东资产暨关联交易的公告

Core Viewpoint - Jiangsu Sop Chemical Co., Ltd. plans to purchase land use rights and buildings from its controlling shareholder, Jiangsu Sop (Group) Co., Ltd., for a total price of 48.64 million RMB, which is based on an assessed value of 48.64 million RMB including VAT [2][4][20]. Group 1: Transaction Overview - The transaction involves the purchase of approximately 225 acres of land and 14 buildings, with the assessed value of the assets being 48.64 million RMB [2][4]. - The transaction has been approved by the company's board of directors and requires further approval from state-owned asset regulatory authorities [2][8]. - The transaction does not constitute a major asset restructuring and does not require shareholder meeting approval [3][8]. Group 2: Asset Details - The assets include land use rights and buildings with specific certificates, with the total assessed value being 48.64 million RMB [4][11]. - The land use rights and buildings are currently in a vacant state, and the transaction is expected to enhance the company's project land reserves for future development [14][23]. Group 3: Financial Information - The assessed value of the assets is significantly higher than their book value, with an increase of 3.34 million RMB, representing a 218.91% appreciation [18]. - The land use rights have an assessed value of 42.84 million RMB, while the buildings are valued at 5.81 million RMB [20]. Group 4: Approval Process - The board meeting held on February 12, 2026, approved the transaction with a unanimous vote, and independent directors had previously reviewed the proposal [7][24]. - The transaction is subject to regulatory approval, and the final price will be confirmed by the relevant state authority [8][24]. Group 5: Impact on Company - The transaction is deemed necessary for the company's future development and will not adversely affect its financial status or cash flow [23]. - There are no anticipated changes in management or personnel related to this transaction, and it is not expected to create any new related party transactions [23][25].