露笑科技(002617.SZ)擬轉讓上海正昀100%股權
格隆匯12月27日丨露笑科技(002617.SZ)公佈,公司為了維護上市公司及全體股東的利益,進一步改善公司資產結構,整合優化資源,降低公司負擔,改善公司資產質量,增強公司的持續發展能力和盈利能力,公司擬將持有的全資子公司上海正昀新能源技術有限公司(“上海正昀”)100%股權進行轉讓,其中,公司持有的99%股權轉讓給浙江露笑新材料有限公司(“露笑新材料”),公司全資子公司浙江露超投資管理有限公司(“露超投資”)持有的1%股權轉讓給自然人湯文虎。露笑新材料為公司控股股東露笑集團有限公司的控股子公司,該交易構成關聯交易。
上海正昀新能源技術有限公司經營範圍:從事新能源汽車技術、新能源電池技術、網絡技術領域內的技術服務、技術轉讓、技術諮詢、技術開發,以服務外包方式從事生產流程、生產工段、企業運營管理(不得從事增值電信、金融業務),計算機系統集成,保潔服務,汽車租賃(不得從事金融租賃),建築專業建設工程設計,市場營銷策劃,電子商務(不得從事增值電信、金融業務),汽摩配件、汽車飾品的銷售。(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)
近年來,市場環境發生了較大變化,公司未能及時針對市場變化做出調整,上海正昀經營業績未達到預期。根據公司發展戰略,為優化公司產業佈局,調整產業結構,提高公司運營效率與質量,公司擬轉讓所持有的上海正昀100%股權。此次股權轉讓有利於改善公司資產結構,提升公司的核心競爭力,符合公司實際經營和未來發展需要,不存在損害上市公司及股東,特別是中小股東利益的情況。
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