证券代码：603685 证券简称：晨丰科技 公告编号：2025-048 上述交易事项已经公司于 2025 年 6 月 20 日召开的第四届独立董事专门会议 第五次会议、第四届董事会 2025 年第三次临时会议、第四届监事会 2025 年第三 次临时会议审议通过，关联董事履行了回避表决义务。 二、交易进展情况 近日，公司与关联法人求精投资签署了《车辆转让协议》，双方基于嘉兴驰 鹏汽车销售服务有限公司对 6 辆闲置交通工具出具的评估报告，结合车辆实际情 况并经过友好协商，共同确定转让价款为 1,721,066.06 元。 公司与非关联方金茂五金签署了《销售合同》，根据市场询价及公司以往处 置闲置机器设备的经验数据，交易双方经过友好协商，共同确认 53 台闲置机械 设备的转让价款为 6,425,035.00 元。 三、协议的主要内容 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 关于出售部分闲置资产暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司基于盘活照明板块存量资 ...

Overview - The company, Zhejiang Chenfeng Technology Co., Ltd., plans to sell idle assets to improve liquidity and reduce maintenance costs, which includes selling vehicles to a related party and machinery to another company [1][3]. Asset Sale Details - The company intends to sell 6 idle vehicles to Haining Qiujing Investment Co., Ltd. and 53 idle machinery units to Haining Jinmao Hardware Co., Ltd. The total expected sale price is approximately 8.1461 million yuan (including tax), with an estimated disposal gain of about 3.6238 million yuan [3][6]. - The sale of the idle vehicles has a book value of 670,600 yuan and is expected to be sold for 1,721,100 yuan, representing a premium of 156.65% over the book value [6][7]. - The idle machinery has a book value of 2,914,500 yuan and is expected to be sold for 6,425,000 yuan, also indicating a significant premium [7][8]. Financial Impact - The total disposal gains from this transaction, combined with previous asset disposals in the last 12 months, are projected to exceed 10% of the company's latest audited net profit [9]. - The company has reported a net profit of 1,740,900 yuan for the last period, indicating that the expected gains from asset disposals will positively impact the current profit [9]. Related Party Transactions - The transaction involves related parties, specifically Haining Qiujing Investment Co., Ltd., which is controlled by a family member of a company director. However, this transaction does not constitute a major asset restructuring as per regulatory definitions [3][4]. - The company has ensured that the transaction adheres to legal and regulatory requirements, maintaining transparency and fairness for minority shareholders [8][9]. Approval Process - The asset disposal proposal has been approved by the company's independent directors and board of directors, with no objections raised during the voting process [10].

晨丰科技（603685）公告，公司拟向求精投资出售6辆闲置交通工具，向金茂五金出售53台闲置机械设 备，预计出售价格合计为814.61万元(含税)，预计产生的处置收益合计约为362.38万元。此次交易构成 关联交易，但不构成重大资产重组，也无需有关部门批准。交易标的包括闲置交通工具6辆，资产原值 305.69万元，累计计提折旧238.63万元，账面价值67.06万元，成交价172.11万元(含税)。闲置机械设备 53台，资产原值1122.28万元，账面价值291.45万元，成交价642.5万元(含税)。交易旨在盘活存量资产， 提升资产流动性与灵活性，降低营运成本，提升资产运营效率。 ...