融捷健康(300247.SZ)擬5000萬元轉讓福瑞斯100%股權予潘建忠
格隆匯3月27日丨融捷健康(300247.SZ)公佈,公司於2020年3月27日,召開第五屆董事會第二次會議,審議通過了《關於擬轉讓全資子公司100%股權的議案》,同意將公司持有的深圳市福瑞斯保健器材有限公司(“福瑞斯”)100%股權以人民幣5000萬元的價格轉讓給潘建忠,並授權公司管理層辦理此次股權轉讓涉及的產權變更等具體事宜。交易完成後,公司將不再持有福瑞斯股權。
深圳市福瑞斯保健器材有限公司經營範圍:醫療器械的研發;保健器具、康復理療器具(不含假肢、矯形器(輔助器具)等須經前置審批許可的項目)、健身器材、美容器具、家居產品、充電器、電源適配器、開關電源的研發及銷售;電子按摩器材及其相關材料、座、靠、墊製品的開發、銷售;低壓電器配件、日用五金製品、電子產品、模具、傢俱、家電、化工原料(需經前置許可項目除外)、聚氨酯泡棉製品的銷售及技術轉讓、諮詢;國內貿易;經營進出口業務。,許可經營項目是:醫療器械、保健器具、康復理療器具、健身器材、美容器具、家居產品的生產、銷售;電子按摩器材及其相關材料、座、靠、墊製品、充電器、電源適配器、開關電源的生產、加工。
公司出售福瑞斯100%股權,有利於公司減輕負擔、充實現金流、優化資產配置,更好地保護投資者利益。因過渡期間損失由受讓方承擔,可有效減少因全球疫情對公司造成的負面影響。此次股權轉讓對公司淨利潤的影響額約為142萬元,不會對公司生產經營和財務狀況產生重大不利影響,不存在損害公司及全體股東利益的情形。
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