光莆股份(300632.SZ)擬轉讓光莆顯示100%股權予智珈灃電子
格隆匯8月19日丨光莆股份(300632.SZ)公佈,公司於2019年8月18日召開第三屆董事會第十一次會議,審議通過了《關於轉讓全資子公司100%股權的議案》,同意公司將子公司廈門光莆顯示技術有限公司(“光莆顯示”或“標的公司”)100%股權轉讓給第三方,並授權經營層全權辦理此次股權轉讓事宜。同日,公司與廈門智珈灃電子技術有限公司(“智珈灃電子”)簽署了《股權轉讓協議》,公司將所持有光莆顯示100%的股權以光莆顯示截至2019年7月31日賬面淨資產約3016.81萬元為作價基礎,經雙方協商確定轉讓價格為人民幣約3016.81萬元,轉讓給智珈灃電子。轉讓完成後,光莆顯示將不再納入公司合併報表範圍。
廈門光莆顯示技術有限公司經營範圍:開發、設計、生產、銷售:液晶模組及其相關零、部件,背光源、背光燈管,精密光學模具、精密光學塑料產品,光電器件及部件,新型電子零部件、小整機,並提供相關的技術服務;經營本企業自產產品的進出口業務和本企業所需的機械設備、零配件、原輔材料的進口業務(不另附進出口商品目錄),但國家限定公司經營或禁止進出口的商品及技術除外。
此次交易的目的是為優化公司的產業結構。此次股權轉讓後,公司仍然繼續保有背光模組和配套件業務的資源、技術和渠道,有利於公司進一步聚焦在主營業務的發展,提升公司的核心競爭力,符合公司實際經營和未來發展需要,不存在損害上市公司及股東,特別是中小股東利益的情況。
此次交易完成後,公司不再持有光莆顯示的股權,此次股權轉讓將導致公司合併報表範圍變更。此次交易所得將用於補充公司營運資金,能更好地支持公司主營業務戰略的推進。此次交易對公司財務狀況及經營成果的影響,最終數據以公司年度經審計的財務報告為準。
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