雄帝科技(300546.SZ)擬向雄帝智慧增資1億元並轉讓現有業務中與產品生產製造環節對應資產
格隆匯12月27日丨雄帝科技(300546.SZ)公佈,公司於2019年12月27日召開第四屆董事會第十次會議和第四屆監事會第九次會議審議通過了《關於向全資子公司增資的議案》及《關於向全資子公司轉讓資產的議案》,同意公司以自有資金向全資子公司深圳市雄帝智慧科技有限公司(“雄帝智慧”)增資1億元,增資後雄帝智慧的註冊資本由1000.00萬元增加至1.1億元,同時,公司擬將現有業務中與產品生產製造環節相關的資產轉讓給雄帝智慧。
雄帝智慧為公司的全資子公司,截至公告日,雄帝智慧尚未對外開展業務。
公司擬向雄帝智慧轉讓現有業務中與產品生產製造環節對應的生產設備、存貨、辦公設備等資產,截至2019年11月30日,標的資產的賬面淨值為7263.35萬元(未經審計)。
為了適應公司未來業務發展及資產整合需要,實現業務板塊化管理,提升公司經營管理效率,公司擬將現有業務中的生產製造部分劃至雄帝智慧經營。此次交易安排符合公司戰略規劃,將有利於優化資源配置,理順管理關係,提高公司經營管理效率。此次增資由公司自有資金解決,此次交易是在公司合併報表範圍內進行,不涉及合併報表範圍變化,對公司的財務狀況和經營成果不存在重大影響,也不存在損害公司及股東合法利益的情形。
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