保齡寶(002286.SZ)擬轉讓產業投資基金3.5億元出資份額及灝碩投資31.5%股權予上海茂熔
格隆匯5月25日丨保齡寶(002286.SZ)公佈,2020年5月25日,公司召開第四屆董事會第二十二次會議審議通過了《關於對外轉讓產業投資基金部分出資份額暨灝碩投資部分股權的議案》,同意將公司所持有的寧波執耳創業投資合夥企業(有限合夥)(“產業投資基金”)3.5億元出資份額(對應出資比例為33.14%,未實繳)以及上海灝碩投資管理有限公司(“產業投資基金”普通合夥人,“灝碩投資”)31.5%股權(未實繳)轉讓給上海茂熔智能科技有限公司(“上海茂熔”),轉讓金額為人民幣0元。
此次交易前,公司持有產業投資基金47.35%的出資份額(認繳金額5億元,其中實繳1.5億元),交易完成後,公司將持有產業投資基金14.20%的出資份額。
此次交易前,公司持有灝碩投資45%股權(認繳出資450萬元,實繳出資135萬元),交易完成後,公司將持有灝碩投資13.50%的股權。
公司此次轉讓產業投資基金部分份額及灝碩投資部分股權,符合公司目前資金的整體安排,有利於增加公司可支配資金,有利於提高資金的使用效率,符合公司的長遠發展規劃,此次交易對於公司正常生產經營不存在重大影響,對公司當期財務狀況與現金流情況不會產生影響
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