Statement
This part of the report refers to the terms and definitions used in this summary.
I. Announcement by the Company
The company and its board of directors ensure that the information disclosed in this report is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The company is responsible for the truthfulness, accuracy, and completeness of the information provided in this report.
The main business of the company is automotive electronics, and the board of directors has promised to provide the necessary information to investors. If any significant issues arise, the company will disclose them in a timely manner.
II. Statement Regarding Transaction Parties
This transaction involves the issuance of shares to purchase assets, with the company planning to acquire a 16% stake in Wuhan Ruili Kemei Automotive Electronics Co., Ltd.
| Item | Transaction Counterparty | Quantity |
|---|---|---|
| Issuance of shares to purchase assets | [blank] | [blank] |
III. Statement Regarding Securities Service Agencies and Personnel
This transaction's securities service agencies and personnel undertake that the content of the application documents is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
IV. Important Matters
This report emphasizes that investors should read the full report carefully and pay special attention to the following matters:
- Overview of the transaction plan
- Fundraising arrangements
- Impact of the transaction on the company
V. Major Risks
- Risks related to this transaction
- Risks related to the company
VI. Key Terms
This report contains specific terms and definitions, as listed below:
| General Terms | Definition |
|---|---|
| Guangzhou Ruili Kemei Automotive Electronics Co., Ltd. | The company involved in this transaction |
| Wuhan Ruili Kemei Automotive Electronics Co., Ltd. | The target company for acquisition |
| Transaction Price | 16 million yuan |
| Evaluation Date | September 30, 2025 |
| Reporting Period | From December 31, 2023, to September 30, 2025 |
VII. Important Matters Reminder
This document highlights that investors should read the full report carefully and pay special attention to the following matters:
VIII. Overview of the Issuance of Shares
1. Issuance of Shares Situation
| Stock Type | Stock Code | Total Issued Shares | Issue Price | Total Amount Raised |
|---|---|---|---|---|
| A Shares | [blank] | 352,035 shares | 1.00 | 352,035 |
2. Issuance of Shares Price
The issuance price is set at 1.00 yuan per share, and the total amount raised is 352,035 yuan.
3. Impact of the Issuance on the Company
The issuance of shares will not affect the company's existing shareholding structure significantly. The company will continue to maintain its operational capabilities and market competitiveness.
IX. Fundraising Arrangements
This transaction does not involve fundraising or related arrangements.
X. Impact of the Transaction on the Company
1. Impact on the Company's Main Business
Before this transaction, the company focused on the field of automotive safety, specializing in the development of active safety systems, including ABS, ESC, and EPB. The company is a key player in the automotive safety system industry.
2. Impact on the Company's Shareholding Structure
Before this transaction, the company's controlling shareholder was [blank]. After this transaction, the shareholding structure will be as follows:
| Shareholder Name | Number of Shares Before | Percentage Before | Number of Shares After | Percentage After |
|---|---|---|---|---|
| [blank] | [blank] | [blank] | [blank] | [blank] |
| Other Shares | [blank] | [blank] | [blank] | [blank] |
| Total | 180,178,184 | 100.00% | 180,530,179 | 100.00% |