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皇庭國際(000056.SZ):擬6億元轉讓同心再貸款51%股權予同心基金
格隆匯 12-02 09:18

格隆匯12月2日丨皇庭國際(000056.SZ)公佈,為了落實公司戰略,集中資源做好公司主業,同時由於金融監管政策和市場環境變化,公司擬與公司參股公司同心基金簽署《股權轉讓協議》,將持有的同心再貸款51%的股權轉讓給同心基金,股權轉讓價格為6億元。此次轉讓完成後,公司持有同心再貸款19%的股權,同心再貸款將成為公司參股公司。

公司董事長鄭康豪擔任同心基金董事長,公司副董事長邢福俊擔任同心基金董事兼總經理,且同心基金為公司參股公司,故同心基金為公司的關聯法人,此項交易構成關聯交易。

同心再貸款成立於2014年4月30日,初始註冊資本為10億元。股東為同心基金出資10億元(持股100%)。2016年11月25日,股東變更為同心基金出資6.5億元(持股65%),皇庭國際出資3.5億元(持股35%)。2018年7月27日,股東變更為同心基金出資3億元(持股30%),皇庭國際出資7億元(持股70%)。

同心再貸款擁有深圳首張小額再貸款公司的再貸款牌照,且於2017年5月獲直貸業務牌照。同心再貸款業務範圍包括:1、對深圳市小額貸款公司發放貸款;2、開展深圳市小額貸款公司同業拆借、信貸資產轉讓和資產證券化等創新試點業務;3、開展與深圳市小額貸款公司相關的諮詢業務;4、專營小額貸款業務(不得吸收公眾存款);5、其他經許可的業務。

於2018年1-12月及2019年1-10月,同心再貸款營業收入分別為2.88億元及2.16億元,歸母淨利潤分別為1.00億元及9160.16萬元。於2018年12月31日及2019年10月31日,同心再貸款淨資產分別為11.27億元及12.19億元。

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