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金橋信息(603918.SH)簽署調解協議 預計增加本年度淨利1779萬元
格隆匯 05-19 15:43

格隆匯5月19日丨金橋信息(603918.SH)公佈,2020年1月,公司就與北京市文化中心建設發展基金(有限合夥)等股權轉讓糾紛事項向上海市第一中級人民法院提起訴訟,請求法院判令北京市文化中心建設發展基金(有限合夥)等支付股權收購款人民幣1.21億元(截至2019年12月31日金額)及逾期違約金、訴訟費、財產保全費。

公司已於2020年5月18日召開第四屆董事會第五次會議,以9票同意,0票反對,0票棄權的表決結果審議通過了《關於簽署調解協議的議案》,並同意授權公司經營管理層辦理與簽署《調解協議》及相應的《股權轉讓協議》等相關事宜。

如按照調解協議正常執行,預計將增加公司本年度淨利潤1779萬元(税後),調解協議是否能夠正常執行尚存在不確定性,最終影響金額將以審計機構年度審計確認後的結果為準。

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