融捷健康(300247.SZ):擬轉讓Saunulux GmbH Products & Co.KG 100%股權
格隆匯12月27日丨融捷健康(300247.SZ)公佈,公司(“轉讓方”)於2019年04月29日召開第四屆董事會第二十八次會議,審議通過了《關於擬轉讓全資子公司德國Saunalux公司(“目標公司”)100%股權的議案》,以經審計的截止到2018年12月31日公司對德國Saunalux公司股權和債權賬面價值合計為925.29萬元為基準,擬以股權和債權合計不低於1000萬元人民幣的價格進行轉讓,公司董事會授權公司管理層辦理此次全資子公司德國Saunalux 公司轉讓100%股權的相關事宜。
經公司管理層多方尋找、談判,2019年12月26日,公司與Manten Europe GmbH簽署了《關於Saunulux GmbH Products & Co.KG的股權轉讓協議》,約定以1000萬轉讓Saunulux GmbH Products & Co.KG 100%股權給Manten Europe GmbH。
鑑於德國Saunalux公司持續虧損,缺乏營運資金,已無持續經營能力,須由公司持續為其提供資金方能維持經營。此次轉讓子公司股權有利於公司進一步減少損失,改善公司的現金流。此次轉讓完成後,公司將不再持有德國Saunalux公司股權,公司合併報表範圍發生變更。此次股權轉讓不會影響公司正常生產經營,對公司經營業績不會產生重大影響。
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