三安光电股份有限公司 关于处置部分设备的公告

Group 1 - The company held its 27th meeting of the 11th board of directors on February 14, 2026, where it approved the proposal for the disposal of certain equipment [1][2] - The equipment to be disposed of has a book value of 865.96 million yuan, with accumulated depreciation of 419.19 million yuan, resulting in a net book value of 446.76 million yuan, which represents approximately 1.93% and 1.86% of the company's fixed asset net book value as of the end of 2024 and September 2025, respectively [1] - The board authorized the management to handle the relevant matters regarding the disposal of this batch of equipment [1] Group 2 - The asset disposal is aimed at optimizing the company's product structure and improving production processes and efficiency, which is expected to enhance the company's profitability [1][2] - The board believes that the asset disposal aligns with the company's development strategy and complies with relevant accounting standards, thus does not require shareholder approval [2]

NEO-三安光电股份有限公司 关于处置部分设备的公告 - Reportify