Core Viewpoint - Yankuang Energy Group Company Limited has announced a conditional agreement to acquire a total of 26% equity in Northwest Mining, with a transaction value of RMB 4,748,251,438.63, and plans to inject additional capital of RMB 9,317,604,863.88 into the company [4][5][6]. Group 1: Acquisition Details - The acquisition involves purchasing equity from four sellers: Seller A (15.62%), Seller B (5.58%), Seller C (2.56%), and Seller D (2.24%) [4][5]. - The total equity value of Northwest Mining, as assessed on the valuation benchmark date, is RMB 25,262,505,533.20 [5][6]. - The payment structure for the acquisition includes an initial payment of 40% of the total price within five working days of the agreement's effectiveness [5][6]. Group 2: Capital Injection - The company will inject RMB 9,317,604,863.88 into Northwest Mining, with RMB 2,551,020,408.00 allocated to registered capital [5][6]. - The capital injection is contingent upon the completion of the necessary business registration changes within six months of the agreement's effectiveness [6][7]. Group 3: Shareholding Structure Post-Transaction - After the acquisition and capital injection, the shareholding structure of Northwest Mining will be as follows: Yankuang Energy will hold 51% and Seller A will hold 49% [5][6]. - The company is entitled to receive no less than 30% of the distributable profits from Northwest Mining starting from the year following the transaction's completion [7][8]. Group 4: Related Transactions - The company has established ongoing related transactions with Shandong Energy, including agreements for material supply, labor services, and financial services [2][3]. - These ongoing transactions are subject to approval at the upcoming annual general meeting scheduled for May 30, 2025 [2][3].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 有關收購嘉寶莉股份之須予披露交易的 最新進展 本公告乃由中國建材股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第14.36B(2)條作出。 茲提述本公司日期為2023年12月29日的公告（「前公告」）及日期為2024年1月8日的公告， 內容有關北新建材收購嘉寶莉標的股份。除文義另有所指外，本公告所用詞彙與前公告 所界定者具有相同涵義。 如果經過計算當期補償金為負值，則超額補償部分予以退還，且退還金額不超過截至當 期期末原始股東累計支付的補償金。 第三期股份收購價格支付 誠如前公告所披露，第三期股份收購價格為股份收購價格的30%，原始股東對應的第三期 股份收購價格將為業績承諾及股份轉讓協議項下的其他或有事項提供保證。第三期股份 收購價格在交接完成後分三年支付，每年支付金額為第三期股份收購價格的三分之一。 業績承諾 誠如前公告所披露，原始股東向北新建材承諾，目標集團在會計年度2024年、 ...