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上海鋼聯(300226.SZ)及子公司擬放棄鋼聯寶9.8%股權的優先認購權
格隆匯 12-02 18:38

格隆匯12月2日丨上海鋼聯(300226.SZ)公佈,公司控股子公司上海鋼聯寶網絡科技有限公司(“鋼聯寶”)的原股東西藏興業投資管理有限公司(“西藏興業”)擬將其持有的鋼聯寶9.8%的股權(對應註冊資本980萬元人民幣),以980萬元人民幣全部轉讓給上海興業投資發展有限公司(“興業投資”),公司及控股子公司上海鋼銀電子商務股份有限公司(“鋼銀電商”)將放棄優先認購權。此次股權轉讓完成後,西藏興業將不再持有鋼聯寶股權,興業投資將持有鋼聯寶9.8%的股權,公司及控股子公司鋼銀電商持有鋼聯寶的股權未發生變化。

西藏興業為興業投資全資子公司,興業投資為公司控股股東,根據《深圳證券交易所創業板股票上市規則》的規定,此次交易構成了關聯交易。

上海鋼聯寶網絡科技有限公司經營範圍:計算機軟件、網絡技術的開發;網絡系統集成;金屬材料、耐火材料、建材、化工原料(除危險化學品、監控化學品、煙花爆竹、民用爆炸物品、易製毒化學品)、機電設備的銷售;廣告設計、發佈;會展服務;市場信息諮詢與調查(不得從事社會調查、社會調研、民意調查、民意測驗);企業管理諮詢;企業形象策劃;市場營銷策劃。【依法須經批准的項目,經相關部門批准後方可開展經營活動】

此次公司及控股子公司鋼銀電商放棄優先認購權,是綜合考慮公司自身情況、經營規劃而作出的,未改變公司持有鋼聯寶的股權比例,對公司在鋼聯寶的權益沒有影響,不會對公司財務狀況及經營成果產生重大影響,不存在損害中小股東利益的情況,對公司獨立性沒有影響。

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