杭氧股份(002430.SZ)擬參與競拍製氧機研究所10%股權
格隆匯12月26日丨杭氧股份(002430.SZ)公佈,根據杭州產權交易所公告,公司控股股東——杭州杭氧控股有限公司(杭氧控股)擬掛牌轉讓其持有的杭州製氧機研究所有限公司(“製氧機研究所”)10%股權,掛牌底價為人民幣306.05萬元。
製氧機研究所為公司控股子公司,於1985年成立,註冊資本為3000萬元人民幣,其中公司出資2700萬元,持股比例為90%,杭氧控股出資300萬元,持股比例為10%。製氧機研究所作為公司在氣體研發及應用領域進行前瞻性和基礎性研究的重要組成部分,對公司未來在工業氣體領域的發展起到關鍵作用。為進一步理順管控關係,公司擬在董事會審批權限額度內參與此次股權競拍,並授權公司管理層決定股權競拍價格。由於杭氧控股為公司控股股東,此次交易構成關聯交易。
杭州製氧機研究所有限公司經營範圍:服務:成套空分設備及配套設備、低温及液化設備、機械設備、化工原料及產品(除化學危險品及易製毒化學品)、天然氣液化、氣體應用的技術開發、技術諮詢、技術成果轉讓,空分設備及低温設備裝置技術檢測,承辦會展,市場營銷策劃。(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)
此次如果成功競得上述股權,則有利於進一步優化股權結構和理順管理關係,有利於公司長遠發展。此次交易事項採用公開競拍方式進行,不存在損害公司及中小股東權益的情形。
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