三安光电股份有限公司关于处置部分设备的公告
Shang Hai Zheng Quan Bao·2026-02-24 17:05

Group 1 - The company plans to dispose of certain equipment to optimize its product structure and improve production efficiency, with the equipment having a book value of 86,596.12 million yuan and a net value of 44,676.64 million yuan, representing approximately 1.93% and 1.86% of the company's fixed asset net value as of the end of 2024 and September 2025, respectively [1][3] - The board of directors believes that this asset disposal will enhance the company's profitability and will not adversely affect normal operations or profits [1][3] - The board approved the asset disposal with a unanimous vote of 8 in favor, indicating that the decision is within the board's authority and does not require shareholder approval [2][3] Group 2 - The asset disposal aligns with the company's development strategy and complies with relevant accounting standards, as confirmed by the audit committee [2] - The board's decision reflects a commitment to improving production processes and overall efficiency, which is expected to benefit the company's financial performance [3]

NEO-三安光电股份有限公司关于处置部分设备的公告 - Reportify