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東軟集團(600718.SH):擬轉讓天津發展100%股權 預計增加合併報表淨利潤5400萬元
格隆匯 05-12 22:03

格隆匯5月12日丨東軟集團(600718.SH)公佈,根據公司業務發展需要,董事會同意公司與瀚海置業簽署《股權轉讓合同》。

根據協議約定,公司將所持有的天津東軟瀚海實業發展有限公司(“天津發展”)100%股權轉讓予瀚海置業,交易價格為30元/股(1股等於1元註冊資本),交易金額6000萬元,較比截至2019年12月31日的天津發展股東全部權益賬面價值增值5825.42萬元。

依據北京中天和資產評估有限公司出具的“中天和[2020]諮字第30009號”估值報告,天津發展截至2019年12月31日的股東全部權益賬面價值174.58萬元,投資價值5295萬元,估值增值5120.42萬元,增值率2933.05%。

此次交易完成後,公司不再持有天津發展股權,不再將天津發展納入公司合併財務報表範圍。

根據公司整體戰略部署,近兩年,天津發展主要履行天津的區域平台職能,天津地區的各項業務華北大區統籌經營,由公司在天津設立的子公司分支機構負責具體的業務落地

公司與瀚海置業自2019年開始商討基於天津發展現有資源,以合資形式開展面向天津地區的智慧城市等領域的業務合作。根據後續實際業務進展及雙方意願,雙方同意將合資形式調整為轉讓公司股權形式。此次交易,有利於公司集中有效資源,聚焦核心業務發展,符合公司整體戰略發展需要。

此次交易完成後,公司不再持有天津發展股權,不再將天津發展納入公司合併財務報表範圍。此次交易完成後,預計取得股權轉讓收益將增加公司合併報表淨利潤約5400萬元,此數據僅為初步測算結果,具體數據以會計師事務所出具的公司年度審計報告為準。

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