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太極集團(600129.SH)擬終止受讓太極印務94.85%股權
格隆匯 11-20 17:00

格隆匯11月20日丨太極集團(600129.SH)公佈,重慶太極實業(集團)股份有限公司於2019年4月12日與重慶大易科技投資有限公司(大易科技)簽訂了《重慶市涪陵太極印務有限責任公司股權轉讓協議》,公司擬受讓大易科技持有重慶市涪陵區太極印務有限責任公司(太極印務)94.85%的股權(即2845.5萬股),受讓價格以太極印務經評估的每股淨資產3.91元/股為基準,總金額為1.11億元。

2019年6月,公司向大易科技支付了部分股權轉讓款5500萬元。截至公告披露日,公司已收到大易科技返還的股權轉讓款5500萬元及利息118.03萬元。

由於藥品經營環境和政策的變化,公司將集中精力專注醫藥主業發展,提高主業持續盈利,經與大易科技友好協商,雙方簽署了《重慶市涪陵太極印務有限責任公司股權轉讓終止協議》,決定終止股權受讓事宜。2019年11月19日,公司第九屆董事會第二十次會議審議通過了《關於終止受讓重慶市涪陵區太極印務有限責任公司股權的議案》。公司董事就上述關聯交易表決通過,公司獨立董事已事前認可並發表了獨立意見。

重慶市涪陵太極印務有限責任公司經營範圍:內部資料印刷、包裝裝潢印刷品、其他印刷品;包裝及裝飾設計製作;批發、零售:日用百貨、機械產品、電氣設備、文化用品、印刷器材等。

公司從簽訂受讓太極印務股權協議至今,除向大易科技支付了部分股權轉讓款5,500萬元外,尚未辦理太極印務的股權工商過户手續,對太極印務無其他投資且未參與太極印務的經營和管理,該項交易終止對公司的生產經營無影響。

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