Securities Code: 002792
Securities Abbreviation: Tongyu Communication
Announcement No.: 2026-051
Guangdong Tongyu Communication Co., Ltd.
Announcement on Proposed Sale of Idle Factory Buildings and Land Use Rights
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Overview of the Transaction
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In accordance with the business development strategy of Guangdong Tongyu Communication Co., Ltd. (hereinafter referred to as "Tongyu Communication" or "the Company"), to further revitalize existing fixed assets, improve asset operational efficiency, and supplement operating cash flow, without affecting the Company's stable operations, it is proposed to sign a "Real Estate Transfer Agreement" with Shenzhen Jingyu Heng Property Co., Ltd. (hereinafter referred to as "Jingyu Heng Property") to sell the factory buildings and corresponding land use rights located in the Central New District of Torch Development Zone, Zhongshan City. According to the "Asset Valuation Report on the Market Value of Property Rights of Factory Buildings and Land Use Rights Proposed for Sale by Guangdong Tongyu Communication Co., Ltd." issued by Shenzhen Guoce Real Estate Land Asset Appraisal Co., Ltd. (Guoce Ping Bao Zi [2026] ZS No. 00843), the appraised value of the assets to be sold is RMB 60.101 million. After negotiation between the parties, the final transaction price is determined to be RMB 57.00 million (tax inclusive).
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On August 4, 2026, the Company held the sixth meeting of its sixth Board of Directors, which reviewed and approved the "Proposal on the Proposed Sale of Idle Factory Buildings and Land Use Rights." In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Company Articles of Association" and other relevant regulations, this transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not involve related party transactions.
Based on preliminary calculations, the net profit attributable to shareholders of the listed company from this transaction is expected to be approximately RMB 35.00 million. (The above data is unaudited. The final impact of this transaction on the Company will be subject to the annual auditor's report). This transaction is subject to the approval of the Company's shareholders' meeting.
II. Basic Information of the Transaction Counterparty