高鴻股份(000851.SZ):興海工業同意收購四季興海全部股權
格隆匯12月8日丨高鴻股份(000851.SZ)發佈公告,公司董事會會議審議通過《關於變更大唐高鴻科研及產業發展基地項目方案的議案》,同意公司放棄前期與合作方北京四季興海網絡信息技術有限公司(以下簡稱:“四季興海”)開發建設大唐高鴻科研及產業發展基地對應四季興海的間接權益。根據初步測繪情況,此部分間接權益涉及地上及地下一層建築面積為27,471.98平方米,地下二層15,020.91平方米的建築。原計劃此基地為公司及下屬公司自用,根據政府建設國家互聯網安全產業園的統一規劃,公司擬以不低於9.5億元放棄此部分權益,政府平台公司擬以不超過10億元承接。後期公司將長期租賃部分房產作為公司的科研及產業發展基地。
經與各方多次協商確定,北京市海淀區興海工業公司(以下簡稱:“興海工業”)同意收購四季興海全部股權(含包括公司對四季興海享有的潛在權益),原公司向四季興海支付的款項轉為四季興海對公司的債務,待四季興海收到興海工業的轉賬後,由四季興海向公司償還全部債務及補償款共計9.5億元。公司收到款項後放棄原享有的對四季興海的潛在權益。
北京市四季青農工商總公司作為擔保人,對興海工業及四季興海支付本次交易價款及應承擔的違約責任(若有)等履行義務承擔連帶責任擔保。
本次四季興海向公司償還全部債務及補償款共計9.5億元,本次交易產生的利潤預計超過公司2018年度經審計淨利潤5824.08萬元的50%,公司擬將《關於變更大唐高鴻科研及產業發展基地項目方案的議案》提交公司股東大會審議。
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