同方股份(600100.SH)擬擇機出售部分紫光股份、全部或部分廣電網絡等股票類金融資產
格隆匯11月21日丨同方股份(600100.SH)公佈,公司第七屆董事會第四十次會議召開,審議通過了《關於授權管理層處置股票類金融資產的議案》。
公司及全資子公司同方計算機有限公司(“同方計算機”)目前持有陝西廣電傳媒網絡(集團)股份有限公司(“廣電網絡”)和紫光股份有限公司(“紫光股份”)等非限售流通股股票。根據公司整體發展戰略安排,為回收投資資金,合理配置資源,同意授權公司管理層根據公司發展戰略、證券市場行情以及公司經營情況擇機適量對公司及子公司所持有的部分紫光股份、全部或部分廣電網絡等股票類金融資產進行處置(含授權期內紫光股份及廣電網絡因配股、送股、轉增等情況新增的股份),處置金額不超過3億元。授權處置期限為相關決議審議通過之日起1年內有效。此次處置資產不構成關聯交易及重大資產重組,無需提交股東大會審議。
公司及子公司所持的股票類金融資產與公司主業關聯度不高,此次處置可以盤活存量資產,回收投資資金,防範市場不確定因素帶來的風險,有利於公司合理配置資源,提高資產流動性及其使用效率。
處置股票類金融資產將給公司帶來一定的投資收益,鑑於證券市場股價波動較大,具體的收益金額存在較大的不確定性,目前尚無法確切估計處置上述股票對公司業績的具體影響,敬請廣大投資者注意投資風險。
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