Group 1 - The company held its 18th meeting of the 5th Board of Directors on June 13, 2025, where all 6 attending directors approved the acquisition of 51% equity in Zhejiang Zhongchen Urban Emergency Service Management Co., Ltd for 28.05 million yuan [2][3][4] - The acquisition aims to strengthen the company's capabilities in the fire emergency sector, enhance its operational service business, and integrate safety and emergency services [3][49] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [9][10] Group 2 - The target company, Zhongchen Emergency, specializes in comprehensive fire safety services and has developed a smart emergency service system that integrates online monitoring and offline professional services [27][29] - The acquisition will allow the company to extend its business into the emergency fire service sector, enhancing its operational service capabilities and overall competitiveness [51][54] - The target company has a strong track record in the industry, with a significant reduction in fire incidents in areas where it operates, demonstrating its effective service model [30][31] Group 3 - The acquisition is expected to increase the company's total assets and revenue, with a projected operational service scale exceeding 200 million yuan post-transaction [56][57] - The deal is structured to ensure that the target company achieves specific profit targets over the next three years, with performance guarantees in place [46][49] - The funding for the acquisition will come from the company's own funds and self-raised funds, ensuring no adverse impact on the company's financial health [57][58]

证券代码：003004 证券简称：*ST 声迅 公告编号：2025-047 债券代码：127080 债券简称：声迅转债 北京声迅电子股份有限公司 关于收购浙江中辰城市应急服务管理有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易概述 北京声迅电子股份有限公司（以下简称"公司"或"声迅股份"）于2025 年6月13日召开第五届董事会第十八次会议，审议通过了《关于收购浙江中辰城 市应急服务管理有限公司51%股权的议案》，为有效补强公司在消防应急领域的 短板、助力公司安消一体化布局，增强公司运营服务业务板块的综合实力、提 升运营服务核心竞争力，围绕公司业务范围延伸与价值提升探索与布局新业务 与新模式，同意公司使用自有资金2,805万元收购浙江中辰城市应急服务管理有 限公司（以下简称"中辰应急"、"标的公司"）51%的股权。本次交易完成后， 公司将持有中辰应急51%股权，中辰应急将成为公司控股子公司，纳入公司合 并报表范围。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。根据《深圳证券交易所股票上市规则》《公司章程 ...

Group 1 - The company held its 18th meeting of the 5th Board of Directors on June 13, 2025, with all 6 directors present, and the meeting complied with relevant laws and regulations [1][2] - The Board approved the acquisition of 51% equity in Zhejiang Zhongchen Urban Emergency Service Management Co., Ltd. for 28.05 million yuan to strengthen the company's capabilities in the emergency response sector [1][2] - Following the acquisition, Zhongchen Emergency will become a subsidiary of the company and will be included in the consolidated financial statements [1]