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邦訊技術(300312.SZ)擬轉讓泉州邦訊100%股權予億昌電子
格隆匯 12-31 20:25

格隆匯12月31日丨邦訊技術(300312.SZ)公佈,公司(“甲方”或“轉讓方”)於2019年12月30日召開第三屆董事會第二十六次會議,審議通過了《關於轉讓全資子公司股權的議案》,同意公司將持有的全資子公司泉州邦訊通信技術有限公司(“泉州邦訊”或“標的公司”)100%股權以人民幣1元的價格轉讓給深圳市億昌電子有限公司(“乙方”或“受讓方”)。公司獨立董事對此次交易表示了同意的獨立意見。此次股權轉讓完成後,公司將不再持有泉州邦訊股權。

泉州邦訊通信技術有限公司經營範圍:研發、生產移動通信網絡優化設備、合路器、耦合器、天線、功分器。(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)

此次股權轉讓有助於優化公司資產結構,提高管理效率,符合公司目前實際經營需要,不會對公司財務及經營狀況產生不利影響,不存在損害公司股東特別是中小股東利益的情形。此次交易完成後,公司不再持有泉州邦訊股權,導致公司合併報表範圍發生變更。此次交易對公司財務狀況及經營成果的影響最終以公司年度經審計的財務報告為準。

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