神開股份(002278.SZ)擬受讓子公司持有的杭州豐禾62.5%股權
格隆匯8月16日丨神開股份(002278.SZ)公佈,公司於2019年8月15日召開第三屆董事會第三十一次會議,審議通過《關於公司控股孫公司擬變更為控股子公司的議案》。
為更好地推進公司戰略發展,整合資源並理順業務架構,公司的全資子公司上海神開石油測控技術有限公司(“神開測控”)擬將其持有的杭州豐禾石油科技有限公司(“杭州豐禾”)62.5%的股權轉讓給公司。
此次股權轉讓前,杭州豐禾為神開測控的控股子公司,註冊資本6000萬元人民幣,神開測控持有其62.5%的股權。此次股權轉讓完成後,杭州豐禾將成為公司的控股子公司,註冊資本不變,公司將持有其62.5%的股權。
此次股權轉讓是為了進一步落實公司發展戰略,有利於公司完善業務佈局,優化公司管理架構。轉讓完成後,杭州豐禾將從公司的控股孫公司變更為控股子公司,仍納入公司的合併報表範圍。
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