科力爾(002892.SZ)擬轉讓深圳科力爾電機及深圳科力爾運控100%股權予深圳科力爾投控
格隆匯12月3日丨科力爾(002892.SZ)公佈,公司擬向全資子公司深圳市科力爾投資控股有限公司(“深圳科力爾投控”)轉讓另兩家全資子公司深圳市科力爾電機有限公司(“深圳科力爾電機”)、深圳市科力爾運動控制技術有限公司(“深圳科力爾運控”)100%股權。轉讓完成後,深圳科力爾電機及深圳科力爾運控由科力爾集團全資子公司變為全資孫公司。
深圳市科力爾電機有限公司經營範圍:微型電機的設計、生產與銷售;各種電子電器的技術研發與銷售,貨物及
技術進出口。
深圳市科力爾運動控制技術有限公司經營範圍:研發、製造和銷售各類電機、電機驅動系統、運動控制系統;貨物及技術進出口。
以深圳科力爾電機截至2019年9月30日的淨資產約1.65億元為定價依據,公司將所持有的深圳科力爾電機的100%股權以人民幣約1.65億元的價格轉讓給深圳科力爾投控;鑑於公司尚未向深圳科力爾運控實際出資,公司將所持有的深圳科力爾運控的100%股權以人民幣1元的價格轉讓給深圳科力爾投控。完成轉讓後,科力爾集團對深圳科力爾運控的實繳出資義務轉移給深圳科力爾投控。
此次股權轉讓主要是為了完善管理架構,優化內部資源配置與產業佈局,且屬於公司內部子公司之間的股權架構調整,對公司的正常經營和財務狀況均不構成實質性影響,不存在損害公司及股東利益的情形,符合公司發展需求。
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