麥捷科技(300319.SZ):動能東方3600萬元摘得北海星沅100%股權
格隆匯12月10日丨麥捷科技(300319.SZ)公佈,公司於2019年11月6日召開第四屆董事會第三十八次會議、第四屆監事會第二十九次會議,審議通過了《關於擬公開掛牌轉讓全資孫公司北海星沅股權的議案》,同意公司全資子公司星源電子科技(深圳)有限公司(“星源電子”)將其所持有的北海星沅電子科技有限公司(“北海星沅”)100%股權,通過產權交易所公開掛牌的形式予以轉讓。
2019年12月5日,公司收到聯交所通知,此次掛牌期間共徵集意向受讓方1名:新疆動能東方股權投資有限公司(“動能東方”)。按照產權交易規則,動能東方因唯一報價且符合條件成為受讓方,以人民幣3600萬元的掛牌價摘得北海星沅100%股權。
動能東方在過去十二個月內曾是公司控股股東,根據《深圳證券交易所創業板股票上市規則》等相關規定,此次交易構成關聯交易。
北海星沅電子科技有限公司經營範圍:薄膜場效應晶體管液晶顯示屏(TFT-LCD)、等離子顯示屏(PDP)、有機發光二極管(OLED)、新型平板顯示器件及關鍵部件、新型電子元器件以及電子產品加工材料的研發、生產與銷售;自營和代理各類商品和技術的進出口(國家限制公司經營或禁止進出口的商品和技術除外)。
此次股權轉讓有利於公司改善資產結構,優化資源配置,提高資產流動性,提高運營效率,進一步提升公司發展質量,不存在損害公司及股東利益的情況。此次股權轉讓完成後,北海星沅將不再納入公司合併報表範圍。
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