国义招标(831039) - 投资者关系活动记录表

Group 1: Investor Relations Activity Overview - The investor relations activity was a meeting regarding the termination of a major asset restructuring event, held on December 11, 2023, from 15:00 to 16:00 via an online platform [3] - Participants included the company's chairman, board secretary, representatives from the restructuring target, and independent financial advisors [4] Group 2: Reasons for Termination of Restructuring - The restructuring was terminated due to changes in the market environment and the lengthy duration of the process, which led to a reassessment of interests to protect shareholders [6] - The company will maintain communication with the actual controller, Guangdong Guangxin Holdings Group Co., Ltd., for future restructuring discussions [6] Group 3: Addressing Competition Issues - Guangdong Guangxin Holdings Group Co., Ltd. committed to resolving competition issues with the Mechatronics Bidding Center within 36 months after the completion of business registration changes [7] Group 4: Impact on Company and Shareholders - The termination of the restructuring is not expected to harm the interests of minority shareholders, as the company aims to enhance its core competitiveness and profitability through internal and external growth strategies [8] - The company reported a profit of 22.15 million yuan for the Mechatronics Bidding Center in 2022, with projected profits of 13.14 to 14.79 million yuan for 2023-2025 [8] Group 5: Performance Commitments and Valuation Concerns - There was a notable increase in performance commitments for 2022, attributed to specific one-time factors, while future commitments are lower due to market conditions [8] - Concerns were raised regarding the valuation methods used for the restructuring, with suggestions for more consideration of investor interests in future assessments [8]

GMG International Tendering -国义招标(831039) - 投资者关系活动记录表 - Reportify