凱撒旅遊(000796.SZ):擬向北京寺庫收購江蘇中服免税的20%股權
格隆匯11月3日丨凱撒旅遊(000796.SZ)公佈,公司於2019年11月3日召開第九屆董事會第四次會議,審議通過了《關於購買江蘇中服免税品有限公司部分股權暨關聯交易的議案》,公司董事會同意以新設立公司海南同盛世嘉免税集團有限公司(“同盛免税”,最終名稱以工商行政管理機關核定的名稱為準)購買北京寺庫商貿有限公司(“北京寺庫”)持有的江蘇中服免税品有限公司(“江蘇中服免税”或“標的公司”)的20%股權,交易價格為1200萬元人民幣。
考慮公司首席執行官劉江濤在過去12個月曾任庫天下(北京)信息技術有限公司(協議控制北京寺庫)副董事長,且目前在標的公司任職董事,根據《股票上市規則》及相關規定,此次交易事項構成關聯交易。
標的公司主營業務免税商品出售需免税品經營資質,因此由具備相關經營資質的中國出國人員服務有限公司予以控股,上市公司參股並協助開展資源整合。交易完成後,上市公司將派駐一名董事、一名監事,對公司的經營行為進行監督或提出建議。
一直以來,公司在聚焦旅遊主業的同時積極謀求和探索進一步發展壯大的途徑,進入免税行業有利於拓展公司產業鏈條,更好地配合旅遊業務的發展和創新,此次收購交易完成後,有助於公司在天津郵輪母港入境免税店的基礎上,進一步佈局免税行業增加自身競爭優勢,通過開展免税業務,公司可進一步延伸旅遊增值服務創造新的利潤增長點。標的公司自2017年設立以來,前期商鋪選址、海關文件批覆等運營前籌備工作時間較長,至今年9月進入試營業階段。
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