中飛股份(300489.SZ)子公司擬受讓安徽先導光電技術55.56%股權
格隆匯3月6日丨中飛股份(300489.SZ)公佈,公司於2020年3月6日召開第三屆董事會第二十四次會議,審議通過了《關於子公司擬與滁州市琅琊國有資產運營有限公司受讓關聯方股權共同投資暨關聯交易的議案》,同意子公司安徽中飛先導科技有限公司(“安徽中飛”、“子公司”)與滁州市琅琊區人民政府平台公司——滁州市琅琊國有資產運營有限公司(“平台公司”)擬分別無償受讓關聯方廣東先導稀材股份有限公司(“先導稀材”)持有安徽先導光電技術有限公司(“項目公司”)的55.56%、44.44%的股權,以項目公司實施及運營“紅外光學與激光器件產業化項目”。
安徽先導光電技術有限公司經營範圍:光學材料、激光晶體材料、激光和光學元器件、激光設備及零部件、半導體材料及元器件、自動控制設備的研製、生產、技術服務、銷售及進出口業務(國家禁止和限定進出口的商品和技術除外)。(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)
此次交易事項為公司整體戰略轉型佈局的一部分,是實現公司內生與外延發展的客觀選擇,不存在損害公司及全體股東利益的情形。安徽中飛通過與平台公司的合作,將進一步壯大資本實力,充分發揮各自優勢,完善產業佈局,有利於提高項目公司綜合競爭實力,對公司“紅外光學與激光器件產業化項目”的落地拓展產生積極影響。
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