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航天晨光(600501.SH)擬不高於5287萬元受讓晨光東螺波紋管38%的股權
格隆匯 11-15 21:10

格隆匯11月15日丨航天晨光(600501.SH)公佈,公司六屆二十董事會決議,審議通過《關於受讓所屬南京晨光東螺波紋管有限公司日方股東所持38%股權的議案》。

南京晨光東螺波紋管有限公司(以下簡稱晨光東螺)成立於19951011日,航天晨光株式會社科技富萊克斯(以下簡稱富萊克斯)合資組建為中日合資經營企業。晨光東螺註冊資本為631.24萬美元,其中:航天晨光貨幣資金出資391.37元,持股比例62%富萊克斯以貨幣資金出資239.87元,持股比38%晨光東螺主要生產經營金屬波紋膨脹節產品,是國內外市場重要的金屬波紋膨脹節制造商之一,其產品廣泛應用於航空和航天、電力、鋼鐵、冶金、煉油、油品儲運、化工、水泥等行業。

近兩年來,富萊克斯根據其發展規劃擬退出晨光東螺。為推動航天晨光柔性管件產業整合,持續推進產業升級,積極開拓軍品業務,航天晨光擬受讓富萊克斯所持晨光東螺38%的股權。

上海申威資產評估有限公司以20181231日為基準日對晨光東螺進行了資產評估,並出具了資產評估報告(滬申威評報字(2019)第0311號)。經評估,晨光東螺在評估基準日股東全部權益價值為人民幣14011.61萬元依據該評估值對股權價格計算,富萊克斯所持38%股份對應的價格為5324.41萬元。

經協商,富萊克斯同意航天晨光以不高於5287.01萬元受讓該股權。航天晨光擬以自有資金受讓富萊克斯所持38%的股份。受讓完成後,晨光東螺將成為航天晨光全資子公司。

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