明阳智慧能源集团股份公司关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项的进展公告

Group 1 - The company is planning to acquire 100% equity of Zhongshan Dehua Chip Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds, which constitutes a related party transaction but is not expected to be classified as a major asset restructuring [2] - The company's stock was suspended from trading starting January 13, 2026, for a period not exceeding 10 trading days, in accordance with the regulations of the Shanghai Stock Exchange [3] - On January 22, 2026, the company held its 30th meeting of the third board of directors, where it approved the proposal related to the acquisition and fundraising, with further details disclosed on January 23, 2026 [3] Group 2 - On January 23, 2026, the company received an inquiry letter from the Shanghai Stock Exchange regarding the information disclosure of the acquisition proposal, prompting the company to verify and respond to the inquiries [4] - The company is actively communicating with all parties involved in the transaction and is progressing with the necessary audits and evaluations related to the assets involved in the transaction [4]