凱撒旅遊(000796.SZ)已完成同盛免税設立登記手續
格隆匯12月4日丨凱撒旅遊(000796.SZ)公佈,公司於2019年11月3日召開第九屆董事會第四次會議,審議通過了《關於設立海南免税集團公司的議案》及《關於購買江蘇中服免税品有限公司部分股權暨關聯交易的議案》,公司董事會同意公司以自有資金2億元在海口設立海南同盛世嘉免税集團有限公司(“同盛免税”),作為公司免税業務的管理平台,推動公司在免税領域業務的發展;同時以同盛免税購買北京寺庫商貿有限公司(“北京寺庫”)持有的江蘇中服免税品有限公司(“江蘇中服免税”)的20%股權。
近日,公司已完成同盛免税設立登記手續,取得海南省市場監督管理局頒發的《營業執照》,名稱為海南同盛世嘉免税集團有限公司,經營範圍:項目投資,企業管理諮詢,商務信息諮詢,食品銷售,文具用品、體育用品、日用品、工藝美術品、玩具、金銀首飾、電子產品、通訊設備、家用電器、照相器材、音響設備、計算機、軟件及輔助設備、針紡織品、皮革製品、服裝、鞋帽批發、銷售,自營和代理各類商品和技術的進出口業務(但國家限定公司經營或禁止進出口的商品和技術除外),貿易諮詢,供應鏈管理,旅遊信息諮詢,策劃、組織文化藝術交流活動(不含演出),企業營銷策劃,承辦展覽展示活動。
同盛免税設立後於2019年12月3日與北京寺庫簽署了《江蘇中服免税品有限公司股權轉讓協議》,後續公司將積極推進此次收購交易,儘快完成相關交割及工商變更工作。收購江蘇中服免税有助於公司在天津郵輪母港入境免税店的基礎上,進一步佈局免税行業,增加自身競爭優勢。通過開展免税業務,公司可進一步延伸旅遊增值服務,創造新的利潤增長點。
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