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ST长园: 第九届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:08
Core Points - The company held its ninth board meeting on August 22, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and an increase in expected daily related transactions for 2025 [1][2] - The company approved the sale of assets from its wholly-owned subsidiary, OptoFidelity Oy, which focuses on optical testing equipment [2][3] - The financial data of OptoFidelity Oy as of December 31, 2024, shows total assets of 90.2441 million yuan, net assets of -49.1399 million yuan, operating income of 12.41644 million yuan, and a net loss of 6.37516 million yuan [2][3] - The company plans to sell its mobile phone refurbishment business assets for 480,000 USD (approximately 3.445 million yuan) to Hyla Mobile, Inc., with the proceeds aimed at repaying internal loans and supplementing working capital [3][4] - The transaction is not classified as a related party transaction and is expected to generate an investment income of approximately 3.445 million yuan [4]