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详解

要点摘要

• 中国高科集团股份有限公司全资子公司北京高科国融资产管理有限公司（“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（“平安置业”）发出的《解约函》。
• 平安置业依据《中华人民共和国民法典》第九百三十三条行使合同解除权，正式解除双方此前签署的全部转委托服务协议及补充协议。
• 解约原因系公司控制权正在转让、实控人即将发生变更，平安置业经过审慎评估后决定解除合同。
• 解除协议涉及的资产管理服务工作将由平安置业另行安排。

关联交易详细情况

• 国融资产与平安置业于2024年签署了《关于平安信托北极1号财产权信托资产管理转委托服务协议》及补充协议，约定国融资产负责管理相关资产的诉讼、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，曾经经过董事会及股东大会审议通过，并多次在上海证券交易所及相关媒体公告。

解约函核心内容

• 平安置业在《解约函》中明确指出，鉴于中国高科控制权正在转让，实际控制人即将发生变更，决定解除全部转委托服务协议及补充协议。
• 解除协议自通知送达之日起生效，资产管理服务工作由平安置业另行安排。

对公司影响分析

• 公司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。
• 此次协议解除不涉及公司核心主营业务，不会对公司现有生产经营、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。

对投资者的影响及可能的股价波动

• 本次公告涉及关联交易终止，且原因系公司控制权变动，属于重大公司治理事项，可能引发市场对公司未来经营方向及管理层稳定性的关注。
• 虽然公告明确本次交易对公司核心业务及持续经营能力影响有限，但实际控制人变更可能成为市场关注焦点，短期内或引发股价波动。
• 投资者需密切关注后续公司公告及控制权转让进展。

结语

本次公告虽然对主营业务直接影响有限，但涉及公司治理结构变动及关联交易终止，具有一定的价格敏感性。投资者应关注后续相关信息披露，并结合自身风险承受能力，审慎投资。

免责声明

本文仅为信息解读，不构成任何投资建议。投资者需自行判断并承担投资风险。

English Version

China Gaoke Group Subsidiary Receives Termination Notice: Detailed Analysis of Related Party Transaction Termination

Key Highlights

• China Gaoke Group’s wholly-owned subsidiary, Beijing Gaoke Guorong Asset Management Co., Ltd. (“Guorong Asset”), received a termination notice from Shenzhen Ping An Real Estate Investment Co., Ltd. (“Ping An Real Estate”) on March 12, 2026.
• Ping An Real Estate invoked its contractual termination rights under Article 933 of the Civil Code, officially terminating all previously signed entrusted service agreements and supplementary agreements between the parties.
• The termination was triggered by the ongoing transfer of the company’s control and imminent change in actual controller. Ping An Real Estate made this decision after a prudent evaluation.
• Asset management services covered by the agreements will be arranged separately by Ping An Real Estate.

Details of the Related Party Transaction

• In 2024, Guorong Asset and Ping An Real Estate entered into a series of entrusted asset management agreements, under which Guorong Asset was responsible for litigation, operation, maintenance, disposal, liquidation, realization, and daily management of certain assets, earning service fees.
• This transaction was a related party transaction, approved by the board and shareholders, and disclosed multiple times on the Shanghai Stock Exchange and other official media.

Key Points from the Termination Notice

• Ping An Real Estate stated that due to the transfer of control at China Gaoke and imminent change of actual controller, it decided to terminate all entrusted service agreements and supplements.
• Termination takes effect upon delivery of the notice, with asset management services to be arranged by Ping An Real Estate independently.

Impact Analysis on the Company

• The asset service business involved is still at an early stage, with limited scale and income contribution.
• This termination does not affect the company’s core main business and will not have a major adverse impact on its current operations, financial status, or sustainable business capability.
• Investors are reminded to pay attention to market risks, make rational decisions, and invest prudently.

Investor Impact and Potential Share Price Movement

• This announcement involves termination of a related party transaction, triggered by a major corporate governance event – a change of control. This could draw market attention to the future direction and management stability of the company.
• While the company claims limited direct impact on core business, the change of actual controller may become a market focus and could cause short-term share price volatility.
• Investors should closely monitor subsequent disclosures and the progress of the control transfer.

Conclusion

Although the direct impact on main business is limited, this announcement involves corporate governance changes and termination of related party transactions, making it price-sensitive. Investors should follow up with subsequent disclosures and assess their own risk tolerance before investing.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should make their own judgments and bear their own investment risks.

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