Group 1 - The company has decided to establish two wholly-owned subsidiaries, Suzhou Tongding Future Information Technology Co., Ltd. and Suzhou Yuxiu New Energy Co., Ltd., with a total investment of 50 million RMB from its wholly-owned subsidiary, Suzhou Tongding New Energy Co., Ltd. [1] - The decision to establish these subsidiaries was made during the 26th meeting of the 5th Board of Directors held on September 28, 2023, to support the company's operational development needs [1][2]. - The company has also resolved to dissolve these subsidiaries due to their lack of actual business operations since establishment, aiming to optimize asset structure and reduce management costs [2][3]. Group 2 - The dissolution of the subsidiaries does not require shareholder approval as it falls within the Board's authority and does not constitute a related party transaction or a major asset restructuring [2]. - The subsidiaries, Suzhou Tongding Future Information Technology Co., Ltd. and Suzhou Yuxiu New Energy Co., Ltd., were fully owned by the company, holding 100% of the shares [2]. - The dissolution will not have a substantial impact on the company's overall business development or financial status, and it is expected to enhance operational efficiency [3].

Transaction Overview - Nord New Materials Co., Ltd. will sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin Electronics Industry Co., Ltd. to Jiangsu Jidao New Materials Technology Co., Ltd. for a transaction price of RMB 70 million [1][4] - The profit generated from this transaction is expected to account for over 10% of the company's audited net profit for the most recent fiscal year [1] - This transaction does not constitute a related party transaction or a major asset restructuring [1][6] Financial Information - As of December 31, 2024, the total assets of Jiangsu Lianxin were RMB 196.49 million, with total liabilities of RMB 117.02 million, resulting in net assets of RMB 79.47 million [5] - The revenue for the year ending December 31, 2024, was RMB 175.93 million, while the net profit was a loss of RMB 32.43 million [5] - As of March 31, 2025, the total assets were RMB 189.03 million, with total liabilities of RMB 115.61 million, leading to net assets of RMB 73.42 million [5] Transaction Details - The agreement stipulates that the buyer, Jiangsu Jidao, will pay 10% of the transfer price within three days after the agreement takes effect, and the remaining amount will be settled within three working days after the transfer [6] - The transfer of management responsibilities will occur post-payment, with Jiangsu Jidao assuming operational control of Jiangsu Lianxin [6][7] - The transaction is structured to ensure that Jiangsu Lianxin will not incur any additional liabilities beyond those confirmed in the agreement [7] Impact on the Company - The sale is aimed at resource integration and optimizing the asset structure, aligning with the company's current business development needs [7] - The transaction is not expected to affect the company's normal production and operational activities, nor will it harm the interests of the company and its shareholders [7][8] - There will be no changes in management or personnel arrangements as a result of this transaction [7]

Group 1 - The company approved a capital reduction for its subsidiary, Shandong Buchang Medicine Diagnostic Technology Co., Ltd., reducing its registered capital from 58.823 million to 11.868 million yuan [2][3] - The capital reduction agreement was signed recently, and the reduction does not involve returning any capital to the shareholders, with the consideration being zero [2][3] - The capital structure of the subsidiary will change after the reduction, but the specific details are not provided in the summary [3] Group 2 - The purpose of the capital reduction is to optimize resource allocation and improve capital efficiency, aligning with the company's operational needs [9] - After the capital reduction, the subsidiary will remain a controlled subsidiary of the company, and there will be no significant impact on the company's consolidated financial statements or current profits and losses [9]

Group 1 - The company has approved the transfer of 100% equity and debt of its wholly-owned subsidiary Beijing Huitong Jiufang Technology Co., Ltd. to Zhongchuang Yongqiang (Beijing) Technology Co., Ltd. for a total price of 20 million yuan [1][2] - The assessed value of the 100% equity of Beijing Huitong as of the evaluation benchmark date is -68.8914 million yuan, and the debt amount is 78.2213 million yuan [1] - Following the completion of this transfer, the company will no longer hold any equity in Beijing Huitong and its subsidiaries, which will be excluded from the company's consolidated financial statements [1] Group 2 - As of the date of this announcement, the company has received the first installment of the transfer payment, and the assets have been transferred [2] - The company will continue to monitor the progress of this transaction and fulfill its information disclosure obligations in a timely manner [2]

Group 1 - The core point of the announcement is that the company plans to absorb and merge its wholly-owned subsidiary, Zhengzhou Kuai Chu Catering Management Co., Ltd., to optimize its business structure and improve operational efficiency [1][2]. - The merger will result in the cancellation of Zhengzhou Kuai Chu's independent legal status, with all assets, liabilities, and personnel being inherited by the company [1][2]. - The merger does not constitute a related party transaction and does not require shareholder approval, as it falls within the company's internal restructuring efforts [1][2]. Group 2 - Zhengzhou Kuai Chu has total assets of 102.76 million yuan and a net asset of -6.64 million yuan as of December 31, 2024, with no revenue generated in 2024 [2]. - The merger is expected to enhance resource integration and organizational structure without significantly impacting the company's normal operations or financial status [2][3]. - The company's board of directors has authorized the general manager to handle all necessary procedures related to the merger [1][2].