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國美通訊:尚未繳付對智巡實業公司的出資
格隆匯 02-12 16:02

格隆匯2月12日丨國美通訊(600898.SH)公佈,公司第十屆董事會第七次、第十九次會議決議,公司與上海鹹貞企業管理合夥企業(有限合夥)(下稱“上海鹹貞”)、上海惠豐投資管理有限公司(下稱“上海惠豐”)投資設立上海智巡密碼實業有限公司(下稱“合資公司”或“智巡實業公司”)。該合資公司於2018年5月註冊成立,註冊資本8500萬元,公司認繳850萬元,股權佔比為10%。

2020年2月11日,公司與上海惠豐、上海鹹貞簽訂《股權轉讓協議》。鑑於公司對該合資公司尚未實繳出資,公司將其所持有的合資公司出資中的425萬元按照零元的價格轉讓給上海鹹貞;將其所持有的合資公司出資中的425萬元按照零元的價格轉讓給上海惠豐,各方同意本次股權轉讓安排。本次股權轉讓完成後,公司將不再持有智巡實業公司的股權。

截止本公告日,公司未繳付對智巡實業公司的出資,將持有股權進行零元轉讓,是基於目前的公司發展規劃和實際情況,不存在損害公司和中小股東利益的情形,不會對公司財務狀況和經營狀況產生重大影響。

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