Securities Code: 301197
Securities Abbreviation: Gongda Keya
Announcement Number: 2026-044
Hebei Gongda Keya Technology Group Co., Ltd.
Announcement Regarding Share Transfer by Shareholder via Public Solicitation
The Company and all members of the Board of Directors guarantee that the content of this announcement is consistent with the information provided by the party obligated to disclose information.
Key Information Highlights:
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Hebei Gongda Keya Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "Gongda Keya") shareholder Hebei Changtai Development Group Co., Ltd. (hereinafter referred to as "Changtai Group") holds 4,431,000 shares of the Company, accounting for approximately 3.68% of the total share capital. China Power Haihe Smart New Energy Fund (Tianjin) Partnership (Limited Partnership) (hereinafter referred to as "China Power Haihe") holds 4,455,075 shares of the Company, accounting for approximately 3.70% of the total share capital. Changtai Group intends to transfer all of its shares in the Company through a public solicitation transfer method, and together with all shares held by China Power Haihe, form a share package to be transferred via agreement to a single transferee determined after the public solicitation transfer procedures. Upon completion of this share transfer, Changtai Group will no longer hold shares in the Company, and China Power Haihe will no longer hold shares in the Company.
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The price for this public solicitation transfer will be based on a minimum of RMB 24.63 per share. The final transaction price will be determined after comprehensively considering the bids of each potential transferee, in accordance with relevant laws and regulations. Before the completion of this share transfer, if the Company undergoes any ex-rights or ex-dividend events such as cash dividends, bonus shares, capital reserve to increase share capital, or rights issues, the price and number of shares to be transferred will be adjusted accordingly.
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There is uncertainty as to whether a qualified transferee can be solicited within the public solicitation period. If a qualified potential transferee is solicited within the public solicitation period, the matter of signing the "Share Transfer Agreement" will be subject to the respective approval processes of the transferors before it can take effect and be implemented. Therefore, there is uncertainty as to whether this share transfer can ultimately be completed. Investors are kindly reminded to pay attention to investment risks.
On April 30, 2026, the Company disclosed the "Notice Announcement Regarding Shareholder's Intention to Transfer Company Shares via Public Solicitation" (Announcement Number: 2026-027). Changtai Group and China Power Haihe jointly intend to transfer all of their shares in the Company through public solicitation. Changtai Group and China Power Haihe jointly intend to transfer a total of 8,886,075 shares of the Company through public solicitation, accounting for approximately 7.37% of the Company's total share capital, and approximately 7.73% of the total share capital after excluding shares in the Company's repurchase special account. Upon completion of this share transfer, Changtai Group will no longer hold shares in the Company, and China Power Haihe will no longer hold shares in the Company.
On August 7, 2026, the Company received a "Second Notification Letter Regarding Intention to Transfer Shares via Public Solicitation" from Changtai Group. The State-owned Assets Supervision and Administration Commission of Shijiazhuang City, through the State-owned Assets Supervision and Administration Commission's comprehensive information system for property rights management, issued a pre-approval opinion on the matter of public solicitation transfer. This means that the public solicitation transfer has obtained pre-approval from the state-owned assets supervision authority and can proceed to the public solicitation stage.
The specific details and requirements of this public solicitation transfer, as listed in the notification letter, are hereby announced as follows: