潤和軟件(300339.SZ)擬轉讓博納訊動1.706%股權 集中資源發展公司核心業務
格隆匯12月3日丨潤和軟件(300339.SZ)公佈,公司(“轉讓方”)分別與 Platinum Decade Limited(“Platinum Decade”)、宿遷信石創業投資管理有限公司(“宿遷信石”,Platinum Decade及宿遷信石以下合稱“受讓方”)於2019年12月3日簽署了有關蘇州博納訊動軟件有限公司(“博納訊動”)之《股權轉讓協議》。公司擬將持有的博納訊動的1.4643%股權(對應註冊資本人民幣約23.09萬元)轉讓給Platinum Decade,轉讓對價為約86.5萬美元(按照《股權轉讓協議》簽署日匯率計算等值於人民幣約607.43萬元,《股權轉讓協議》簽署日當日中國人民銀行公佈的美元兑人民幣匯率的中間價為1:7.0223);公司擬將持有的博納訊動的0.2416%股權(對應註冊資本人民幣約3.81萬元)轉讓給宿遷信石,轉讓對價為人民幣約100.22萬元。此次交易完成後,公司仍持有博納訊動7.9036%的股權,博納訊動仍為公司的參股公司。
蘇州博納訊動軟件有限公司經營範圍:移動通訊、電子政務、企業信息化軟件研發;計算機系統集成;軟件外包;計算機軟件、硬件銷售;增值電信業務;互聯網信息服務。(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)
公司此次轉讓股權的目的旨在進一步聚焦公司經營戰略,集中資源發展公司核心業務。此次交易完成後,公司仍持有博納訊動7.9036%的股權,博納訊動仍為公司的參股公司。此次交易預計實現利潤總額約為450萬元人民幣,對公司財務狀況和經營成果不產生重大影響,不存在損害公司及廣大股東特別是中小股東的情形。
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