萬方發展(000638.SZ)擬以20萬元轉讓萬方發展(香港)100%股權予萬方金控
格隆匯8月19日丨萬方發展(000638.SZ)公佈,公司與萬方金融控股有限公司(“萬方金控”)於2019年8月19日簽訂了《股權轉讓協議》,公司擬以人民幣20萬元的價格轉讓其持有的萬方發展(香港)實業有限公司(“萬方發展(香港)”)100%股權。
根據深圳證券交易所《股票上市規則》和公司《重大投資管理辦法》的相關規定,由於萬方金控的股東萬方投資控股集團有限公司(“萬方集團”)為公司第一大股東北京萬方源房地產開發有限公司(“萬方源”)之母公司,因此此次交易構成關聯交易。
萬方發展(香港)實業有限公司經營範圍:股權投資及股權投資管理。
此次股權出售將導致公司合併報表範圍變更,萬方發展(香港)將不再是公司的全資控股子公司。截止公告披露日,公司為萬方發展(香港)融資額度提供人民幣11,400萬元的擔保,擔保期限為2016年10月28日至2019年11月28日,由於公司已於2016年10月向中國民生銀行股份有限公司北京分行申請人民幣11,400萬元融資性保函,因此上述擔保風險可控。
鑑於公司2018年度已全額計提美國OSTERHOUT GROUP,INC項目的減值準備,為進一步降低公司的財務費用,優化公司業務結構,現擬將萬方發展(香港)置出。此次出售資產暨關聯交易,嚴格遵循了公平、公正、公允、自願、誠信的原則,不存在損害公司及公司股東利益的情況,不會對公司獨立性產生影響。
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