Core Viewpoint - The announcement details a significant change in control for Jinfa Labi Maternal and Child Products Co., Ltd, with Yuan Yi Cheng Wu becoming the controlling shareholder and Chen Keru as the actual controller, following the signing of a share transfer agreement and a voting rights waiver agreement [1][20]. Summary of Key Points 1. Basic Situation of the Equity Change - Lin Haoliang and Lin Ruowen plan to transfer a total of 47,085,325 shares, representing 13.30% of the company's total share capital, to Yuan Yi Cheng Wu at a price of 7.34 CNY per share, totaling approximately 345.61 million CNY [2][5]. - Following the transfer, Lin Haoliang and Lin Ruowen will waive their voting rights for the remaining shares they hold, which amounts to 20.48% and 19.47% of the total shares, respectively [2][18]. 2. Details of the Share Transfer Agreement - The first share transfer involves Lin Haoliang transferring 24,134,838 shares (6.82%) and Lin Ruowen transferring 22,950,487 shares (6.48%) [5][19]. - The agreement stipulates that if any dividends or capital increases occur before the transfer is completed, the share price and quantity will be adjusted accordingly, but the total transfer price remains unchanged [6][8]. 3. Governance Arrangements - After the completion of the first share transfer, Yuan Yi Cheng Wu will have the right to nominate four directors to the board, ensuring they hold a majority [11][12]. - The board will consist of seven members, with the new directors being a mix of independent and non-independent candidates [11][12]. 4. Impact of the Equity Change - The change in control is not expected to adversely affect the company's normal operations or harm the interests of minority shareholders [20]. - Yuan Yi Cheng Wu currently has no plans to inject assets into the company following the transfer [20]. 5. Compliance and Future Steps - The share transfer is subject to compliance review by the Shenzhen Stock Exchange and must be registered with the China Securities Depository and Clearing Corporation [20][21]. - The completion of the transaction is uncertain and may be subject to significant risks that could lead to its termination [20][21].

证券代码：002762 证券简称：*ST金比 公告编号：2025-027号 金发拉比妇婴童用品股份有限公司 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、股票交易异常波动的情况介绍 的情况。 三、是否存在应披露而未披露信息的说明 公司董事会确认，目前公司大股东正在筹划有关控制权变更事项，详情请见公 司提交的《关于筹划公司控制权变更事项的停牌公告》（公告编号：2025-028号）； 除此之外，董事会未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响的其他 信息；公司前期披露的信息不存在需要更正、补充之处。 四、公司认为必要的风险提示 金发拉比妇婴童用品股份有限公司（以下简称"公司"）股票（证券简称：*ST 金 比，股票代码：002762）交易价格连续三个交易日（2025 年 5 月 30 日、2025 年 6 月 3 日、2025 年 6 月 4 日）收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所股票 上市规则》的相关规定，达到规则标准的股票交易异常波动。 二、对重要问题 ...