紅旗連鎖(002697.SZ):與蘭州國資利民共同成立紅旗利民
格隆匯6月11日丨紅旗連鎖(002697.SZ)公佈,公司於2020年6月11日召開第四屆董事會第十二次會議,審議通過了《關於對外投資的議案》,同意公司與蘭州國資利民資產管理集團有限公司(“蘭州國資利民”)簽署《戰略合作協議》,共同成立甘肅省紅旗利民連鎖有限公司(暫定名,“紅旗利民”),註冊資本擬定為人民幣15000萬元(具體名稱和註冊資本以工商管理部門核准為準)。
公司以信息管理系統使用權、管理團隊和模式、供應鏈平台輸出作價出資人民幣3000萬元,佔註冊資本的20%。
四川和諾達房地產土地資產評估有限公司對此次公司設立紅旗利民投資入股擬涉及的管理團隊及模式、管理信息系統和供應鏈渠道進行評估,並出具《成都紅旗連鎖股份有限公司擬對外投資入股涉及的管理團隊及模式、管理信息系統和供應鏈渠道等無形資產使用權價值資產評估報告》(川和諾達評字[2020]第006號),上述無形資產於2020年3月31日的市場價值為人民幣4853.90萬元。
為支持國有企業及地方經濟,推動便利店行業發展,同時,此次合作也是公司對未來經營發展的戰略佈局。因此公司投資作價以本次《評估報告》中評估結論為基準,雙方協商確定。
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