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北京声迅电子股份有限公司第五届董事会第十八次会议决议的公告
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]