Stock Code: 300131 Stock Abbreviation: Yingtang Intelligent Control Listing Venue: Shenzhen Stock Exchange
Shenzhen Yingtang Intelligent Control Co., Ltd.
Report (Draft) Summary (Revised) on Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions
| Transaction Type | Counterparty |
|---|---|
| Issuance of shares and cash payment for asset acquisition | Counterparties involved in the acquisition of 100.00% equity of Guilin Guanglong Integrated Technology Co., Ltd.: Guilin Guanglong Technology Group Co., Ltd. |
| Counterparties involved in the acquisition of 100.00% equity of Shanghai Aojian Microelectronics Technology Co., Ltd.: Shanghai Congjian Enterprise Management Partnership (Limited Partnership), Shanghai Hanjian Enterprise Management Partnership (Limited Partnership), Shenzhen Waitan Technology Development Co., Ltd., Gao Zhiyu, Beijing Jingshuishuanliu Technology Partnership (Limited Partnership), Shanghai Pujian Enterprise Management Partnership (Limited Partnership) | |
| Raising of supporting funds | No more than 35 specific investors |
Independent Financial Advisor
Zheshang Securities Co., Ltd.
July 2026
Company Statement
The Company and all directors and senior management guarantee the truthfulness, accuracy, and completeness of the contents of this report summary, ensuring there are no false records, misleading statements, or major omissions, and assume corresponding legal liability for its truthfulness, accuracy, and completeness.
The Company, controlling shareholders, actual controllers, and all directors and senior management undertake that if the information disclosed or provided in this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case filing and investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), they will not transfer the shares they hold in the listed company (if any, same below) before the investigation conclusion is formed. They shall submit a written application for suspension of transfer and their stock account to the Company's Board of Directors within two trading days of receiving the notice of case filing and investigation, and the Board of Directors shall apply for locking on their behalf to the stock exchange and the securities registration and clearing institution. If the application for locking is not submitted within two trading days, they authorize the Board of Directors to verify and directly report their identity and account information to the stock exchange and the securities registration and clearing institution to apply for locking. If the Board of Directors fails to report, they authorize the stock exchange and the securities registration and clearing institution to directly lock the relevant shares. If the investigation concludes that there are illegal or non-compliant circumstances, they promise that the locked shares will be voluntarily used for relevant investor compensation arrangements.
Any decision or opinion made by the CSRC or the Shenzhen Stock Exchange regarding this transaction does not represent a substantive judgment or guarantee of the value of the Company's shares or investor returns.
In accordance with the Securities Law and other relevant laws and regulations, after the completion of this transaction, the Company is solely responsible for changes in its operations and earnings, and investors are solely responsible for investment risks arising from such changes. When evaluating this transaction, investors should carefully consider the risk factors disclosed in the report in addition to the contents of the report and related documents disclosed simultaneously. If investors have any questions about the report, they should consult their stock broker, lawyer, accountant, or other professional advisor.