Workflow
凯伦股份(300715) - 300715凯伦股份投资者关系管理信息20250423
CanlonCanlon(SZ:300715)2025-04-23 08:50

Group 1: Financial Performance - In 2024, the company reported a net profit attributable to shareholders of -53,864.83 million yuan, primarily due to a 15.02% decline in revenue and provisions for credit and asset impairment losses [2] - The company made a bad debt provision of 42,953.98 million yuan and recognized an impairment of 15,337.33 million yuan on properties received in debt settlements [2] Group 2: Acquisition Details - The acquired company, Suzhou Jiazhi Color Display Technology Co., Ltd., specializes in new display panels, silicon-based micro-displays, and testing and production solutions for the semiconductor industry [2] - The shareholders of the acquired company committed to achieving net profits of no less than 5,500.00 million yuan, 7,500.00 million yuan, and 11,000.00 million yuan for the years 2025, 2026, and 2027, respectively, totaling 24,000 million yuan [3] Group 3: Corporate Governance Post-Acquisition - After the acquisition, the board of the acquired company will consist of 3 members, with 2 appointed by the acquiring company and 1 by other shareholders; if a worker director is required, the board will expand to 5 members [3] - The acquired company will implement a general manager responsibility system under the board's leadership, ensuring stability in the management team during the profit commitment period [3] - The financial director of the acquired company will be recommended by the acquiring company and appointed by the board, ensuring compliance with the financial management standards of a listed company [3]