華建集團(600629.SH):榮信泰實業為武漢正華51%股權唯一意向受讓方
格隆匯 6 月 17日丨華建集團(600629.SH)公佈,經公司第九屆董事會第四十三次會議批准,華東院公司於2020年5月12日至2020年6月8日在上海聯合產權交易所以人民幣約1.52億元為底價公開掛牌轉讓將其持有的武漢正華51%的股權。
根據上海聯合產權交易所出具的《受讓資格反饋函》及徐麗芳出具的《關於放棄收購武漢正華建築設計有限公司51%股權轉讓項目的函》,榮信泰實業系唯一符合條件的意向受讓方。榮信泰實業系華建集團關聯自然人徐麗芳、劉航控制的企業,因而榮信泰實業亦系公司的關聯法人,按照《上海證券交易所股票上市規則》的規定,此次交易構成關聯交易。
此次交易有利於公司優化資源配置;同時,有利於公司防範經營風險,維護上市公司全體股東的利益。
由於武漢正華是以區域性房地產住宅項目為主的設計子公司,因此武漢正華的轉讓並不會影響華建集團就大型公共項目在華中市場的承接和市場拓展。此外,武漢正華已按約定完成2017年度、2018年度的分紅義務,華東院公司已收到分紅款2286.79萬元。武漢正華還需對2016年10-12月期間的利潤、2017年-2018年剩餘未分配利潤及2019年未分配利潤合計5980萬元進行分配,華東院公司預計還可取得分紅款3,049.60萬元。因而,出售標的股權不會對公司產生不利影響。
此次交易完成後,武漢正華將不再納入公司的合併報表範圍。截至本公告披露之日,公司和華東院公司不存在為武漢正華擔保、委託武漢正華理財的情形,亦不存在武漢正華佔用上市公司資金等方面的情況。
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