英唐智控(300131.SZ)：擬出售怡海能達51%股權及註銷兩家子公司
格隆匯1月10日丨英唐智控(300131.SZ)公佈，因公司控股孫公司深圳市怡海能達有限公司(“怡海能達”)因業績不達預期，公司擬出售其51%股權；同時，因持續虧損，公司擬註銷控股子公司惠州市英唐光電科技有限公司(“英唐光電”)，深圳市英唐致盈供應鏈管理有限公司(“英唐致盈”)，上述事項已經公司第四屆董事會第二十七次會議、第四屆監事會第二十四次會議審議通過。
根據中審眾環會計師事務所(特殊普通合夥)出具的“眾環審字(2019)013531號”《審計報告》，截至2019年11月30日，怡海能達的淨資產為約1.21億元。深圳華商龍持有怡海能達51%的股權，根據原公司章程規定，深圳華商龍應出資5100萬元，現已實繳5100萬元。雙方同意，深圳華商龍以6169萬元的價格將怡海能達51%股權轉讓給海能達科技。
惠州市英唐光電科技有限公司經營範圍：玻璃保護膜、光學玻璃鏡片、玻璃製品、玻璃蓋板、陶瓷蓋板、塑料蓋板、光學薄膜及其製品、光學電子材料的研發、生產與銷售,國內貿易,貨物或技術進出口。(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)
深圳市英唐致盈供應鏈管理有限公司經營範圍：供應鏈管理及其相關的信息諮詢；受託資產管理(不含證券、保險、基金、金融業務及其它限制項目)；企業管理諮詢(不含人才中介服務)；經營電子商務(涉及前置行政許可的,須取得前置性行政許可文件後方可經營)；國內貿易、貨物及技術進出口。(法律、行政法規或者國務院決定禁止和規定在登記前須經批准的項目除外)
此次出售資產及註銷控股子公司是公司業務整合的一部分，公司希望通過剝離非主業及虧損參控股公司，幫助公司擺脱拖累上市公司業績的非核心業務，使公司得以充分調動優勢資源，聚焦於核心業務，實現競爭力的不斷增強，符合公司目前實際經營需要及長遠戰略目標，不存在損害公司及公司股東利益的情形。
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