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海聯訊(300277.SZ)擬轉讓山東海聯訊51%股權予濟南拓鋭
格隆匯 12-30 22:48

格隆匯12月30日丨海聯訊(300277.SZ)公佈,公司於2019年12月30日召開第四屆董事會第十五次會議、第四屆監事會第十次會議審議通過了《關於轉讓控股子公司股權的議案》,同意公司向濟南拓鋭網絡技術有限公司(“濟南拓鋭”)轉讓公司持有的控股子公司山東海聯訊信息科技有限公司(“山東海聯訊”)51%股權,並授權公司管理層簽署《股權轉讓協議》等有關文件及辦理相關變更手續。

山東海聯訊信息科技有限公司經營範圍:計算機軟硬件開發、銷售、信息技術諮詢服務;計算機網絡系統集成;安防工程設計、施工(憑資質證經營);承接、承修、承試電力設施(憑許可證經營);企業管理諮詢;會議服務;展覽展示服務;國內廣告業務。(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)

按照山東海聯訊截止至2019年12月31日的經海聯訊年審會計師事務所審計的淨資產金額作價,若淨資產金額大於人民幣500萬元,則標的股權的轉讓價格=淨資產金額*51%;若淨資產金額小於或等於人民幣500萬元,則標的股權轉讓價格為人民幣255萬元。經公司財務部初步測算,預計2019年12月31日山東海聯訊的賬面淨資產為400萬元至600萬元。

山東海聯訊是公司與業務團隊組建的濟南拓鋭共同設立的控股子公司,自成立以來,受市場競爭激烈及營銷渠道拓展難等原因,未能達到設立時的盈利預期,且未來盈利能力不強。此次股權轉讓是對子公司發展戰略進行的調整,有利於優化公司資產結構,提高公司的整體經營效益,符合公司實際經營和未來發展的需要。此次股權轉讓完成後,公司不再持有山東海聯訊股權。

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