三維絲(300056.SZ)擬轉讓北京洛卡100%股權予中商天基
格隆匯11月19日丨三維絲(300056.SZ)公佈,公司於2019年11月19日召開第四屆董事會第十三次會議、第四屆監事會第十三次會議,審議通過《關於轉讓全資子公司北京洛卡環保技術有限公司100%股權的提案》,決定將北京洛卡環保技術有限公司[“北京洛卡”]100%股權轉讓給中商天基實業有限公司[“中商天基”]。
根據中天華資評報字(2019)第1743號評估報告,於評估基準日2019年9月30日,北京洛卡100﹪股權的評估值為-398.97萬元;參照前述評估值並經協商確定,北京洛卡100%股權的交易價格最終確認為0元。
北京洛卡環保技術有限公司經營範圍:技術推廣服務;產品設計;銷售機械設備、金屬材料、金屬製品、建築材料、珠寶首飾、礦產品(經營煤炭的不在北京地區開展實物煤的交易、儲運活動)、五金產品、電子產品、針紡織品、服裝、化工產品(不含危險化學品)、塑料製品、橡膠製品、文具用品、潤滑油、工藝品、食用農產品、家用電器、汽車配件、煤炭(不在北京地區開展實物煤的交易、儲運活動)、玻璃製品;經濟貿易諮詢;企業管理諮詢;市場調查;技術進出口、貨物進出口、代理進出口;污染治理設施運營;工程勘察;工程設計;工程諮詢。(企業依法自主選擇經營項目,開展經營活動;工程勘察、工程設計以及依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動;不得從事本市產業政策禁止和限制類項目的經營活動)
公司將北京洛卡100%股權轉讓給中商天基,有助於公司資源整合和優勢發揮,推進公司戰略發展,符合公司長遠利益,不會對公司財務及經營狀況產生不利影響,不存在損害公司股東特別是中小股東利益的情形;此次股權轉讓的決策程序符合《公司法》《深圳證券交易所創業板股票上市規則》《深圳證券交易所創業板上市公司規範運作指引》《公司章程》等有關法律法規、規則制度的規定。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.