潤邦股份(002483.SZ):擬以不超3800萬元向卡哥特科公司出售部分資產
格隆匯5月18日丨潤邦股份(002483.SZ)公告,2020年5月18日,江蘇潤邦重工股份有限公司(以下簡稱“公司”、“本公司”)召開了第四屆董事會第二十二次會議,會議審議通過了《關於向卡哥特科公司出售相關資產暨關聯交易的議案》,同意公司控股子公司潤邦卡哥特科工業有限公司(以下簡稱“潤邦卡哥特科”)以合計不超過人民幣3800萬元(含税)向芬蘭CARGOTECCORPORATION(以下簡稱“卡哥特科公司”)的關聯方公司CargotecFinlandOy、卡哥特科工業(中國)有限公司太倉分公司出售潤邦卡哥特科所擁有的部分資產。
卡哥特科公司為公司股東ChinaCraneInvestmentHoldingsLimited的實際控制人(ChinaCraneInvestmentHoldingsLimited為持有公司5%以上股份的股東),根據《深圳證券交易所股票上市規則》等相關規定,自2011年7月起卡哥特科公司構成公司關聯方。因此,本次交易構成關聯交易,但不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。相關議案提交公司董事會審議前已取得公司獨立董事的事前同意,且公司獨立董事已對本次關聯交易發表了明確同意的獨立意見。
擬出售資產的相關情況:
(一)設備
主要包括部分工具集裝箱;部分質量控制、調試和現場總裝專用工具等。
(二)庫存物資
主要包括部分備庫物資;部分RTG工裝及二手集裝箱等。
(三)知識產權
主要包括部分與ASC系統起重機、STS起重機、RMG起重機和RTG起重機有關的知識產權。
潤邦卡哥特科本次擬向卡哥特科公司出售部分資產,不影響潤邦卡哥特科未來的生產經營,可以適當減輕潤邦卡哥特科的資產負擔,改善潤邦卡哥特科資產質量,有利於未來潤邦卡哥特科提升經營業績。
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