中国高科集团股份有限公司子公司收到解约函暨关联交易终止公告深度解读

主要内容摘要

• 事件概述：中国高科集团股份有限公司（简称“中国高科”，证券代码：600730）全资子公司北京高科国融资产管理有限公司（简称“国融资产”）于2026年3月12日收到深圳市平安置业投资有限公司（简称“平安置业”）的《解约函》，宣布终止双方签订的资产管理转委托服务协议及补充协议。
• 解约原因：平安置业关注到中国高科可能发生控制权转让及实控人变更，基于《中华人民共和国民法典》第九百三十三条行使合同解除权，终止所有相关协议。
• 协议内容回顾：2024年，国融资产与平安置业签署协议，国融资产受托负责“平安信托北极1号财产权信托资产”部分管理工作，包括诉讼、经营、维护、处置、清算、变现、日常管理，并收取服务费。该事项构成关联交易，曾经董事会、股东大会审议通过并公告。
• 影响评估：相关资产服务业务尚处于培育阶段，整体规模及收入贡献有限，本次协议解除不涉及公司核心主营业务，不会对中国高科现有生产经营、财务状况及持续经营能力产生重大不利影响。

详细解读

1. 事件背景及经过

为拓展业务、整合关联方资源优势，中国高科全资子公司国融资产与平安置业于2024年签署了《平安信托北极1号财产权信托资产管理转委托服务协议》及两份补充协议。协议约定平安置业将受托的部分资产管理职能转委托给国融资产，国融资产负责相关资产的诉讼、经营、维护、处置、清算、变现及日常管理，并收取相应服务费。该事项构成公司关联交易，并多次在上海证券交易所网站公告，有关决议获董事会与股东大会通过。

2. 解约详情及原因

2026年3月12日，国融资产收到平安置业发出的《解约函》。平安置业在函中指出，因关注到中国高科控制权可能发生转让，实际控制人即将变更，经过审慎评估，决定依据《中华人民共和国民法典》第九百三十三条行使解除权，解除双方全部转委托服务协议及补充协议。该解约函自通知送达之日起生效，后续资产管理服务将由平安置业另行安排。

3. 对公司经营及财务的影响

公告明确指出，由于该资产管理服务业务尚处于培育阶段，整体规模及收入贡献有限，本次协议解除不涉及公司核心主营业务，不会对中国高科现有生产经营、财务状况及持续经营能力产生重大不利影响。公司提醒投资者关注二级市场交易风险，理性决策、审慎投资。

投资者需关注的重点与潜在影响

• 本次解约涉及的资产管理服务业务，虽目前规模有限，但涉及实际控制人变更等敏感事项，反映公司治理结构可能发生重大调整，需投资者高度关注后续控制权转让进展及对公司战略方向的潜在影响。
• 短期内公司主营业务不受影响，但未来若控制权变动引发战略调整，可能对业务结构、盈利能力等产生影响，建议投资者密切跟踪信息披露。

信息披露与合规提醒

公司指定信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证券日报》和上海证券交易所网站（www.sse.com.cn），投资者应以公司在上述渠道发布的公告为准。

免责声明

以上内容仅供参考，不构成任何投资建议。投资者应结合自身实际和市场风险，理性判断、审慎决策。公司及本文作者不对因使用本文内容而导致的任何损失承担责任。

China Hi-Tech Group Co., Ltd. Subsidiary Receives Termination Notice: In-depth Analysis

Key Points

• Event: China Hi-Tech Group Co., Ltd. (stock code: 600730) announced that its wholly owned subsidiary Beijing Hi-Tech Guorong Asset Management Co., Ltd. received a termination notice on March 12, 2026, from its related party Shenzhen Ping An Real Estate Investment Co., Ltd., ending the asset management entrustment agreements.
• Reason for Termination: Ping An Real Estate cited upcoming changes in China Hi-Tech’s controlling shareholder and actual controller as the reason for exercising its right to terminate, in accordance with Article 933 of the PRC Civil Code.
• Agreement Background: In 2024, Guorong Asset signed agreements with Ping An Real Estate to manage litigation, operation, maintenance, disposal, liquidation, realization, and daily management for certain trust assets. Service fees were involved. The transaction was a related-party transaction approved by the board and shareholders, and publicly disclosed.
• Impact Assessment: The asset management business is still in its early stage, limited in scale and contribution. Termination does not affect core business operations, financial status, or sustained operational capability of China Hi-Tech.

Detailed Analysis

1. Background and Process

To expand business and integrate related resources, China Hi-Tech’s subsidiary Guorong Asset entered into a series of agreements with Ping An Real Estate in 2024, authorizing Guorong Asset to manage trust assets under the “Ping An Trust Arctic No.1” project. Work included litigation, operation, maintenance, disposal, liquidation, realization, and daily management, for which service fees would be paid. The related-party transaction was approved through board and shareholder meetings and disclosed publicly.

2. Details and Reason for Termination

On March 12, 2026, Guorong Asset received a termination notice from Ping An Real Estate, which cited concerns over the likely change in China Hi-Tech’s controlling shareholder and actual controller, and exercised its termination right under Article 933 of the PRC Civil Code. The service agreements are terminated effective upon delivery of the notice, and Ping An Real Estate will arrange for asset management services separately.

3. Impact on Operations and Financials

The company states that the asset management business concerned is still in a nurturing stage, with limited scale and income contribution, and the termination is not related to the company’s core business. Therefore, there will be no material adverse impact on China Hi-Tech’s current operations, financial position, or continued viability.

Investor Focus and Potential Price Sensitivity

• Although the current business impact is limited, the reason for termination—change in controlling shareholder and actual controller—is highly sensitive and could signal major changes in company structure and strategy moving forward. Investors should closely watch for follow-up disclosures regarding any control transfer and its potential impact.
• Short-term operations remain unaffected, but any future strategic adjustments triggered by changes in control could impact business structure and profitability. Investors are advised to monitor disclosures closely.

Disclosure and Compliance Reminder

Official information is disclosed on China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily, and the Shanghai Stock Exchange website (www.sse.com.cn). Investors should rely on these sources for accurate updates.

Disclaimer

The above content is for reference only and does not constitute investment advice. Investors should make rational decisions based on their own circumstances and market risks. The company and the author assume no responsibility for any losses resulting from the use of this article.

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