王子新材(002735.SZ):喬芳與熊光霞擬合計轉讓河南富易達15%股權予王佔偉
格隆匯 6 月 23日丨王子新材(002735.SZ)公佈,公司控股子公司河南富易達科技有限公司(“河南富易達”)股東喬芳與熊光霞,擬與王佔偉簽署《股權轉讓協議書》。喬芳擬將其所持有河南富易達10%的股權以人民幣1元價格轉讓給王佔偉;熊光霞擬將其所持有河南富易達5%的股權以人民幣1元價格轉讓王佔偉;公司董事會同意放棄上述股權優先購買權。
河南富易達科技有限公司經營範圍:研發、生產、銷售:泡沫顆粒、泡沫及塑料包裝製品、漂浮育苗盤、農膜、地膜、生物有機肥、農業機具;研發、生產、銷售:紙蜂窩結構材料製品、保温材料、紙製品;蜂窩結構技術的諮詢;生產經營環保包裝材料、塑膠產品、塑料包裝製品、模切產品、托盤製品、電子產品(除國家專控產品)、箱包、金屬材料(除國家專控產品)、五金交電、機械設備、機電產品、零配件及技術的進出口業務;房屋租賃;道路普通貨物運輸;從事貨物或技術進出口業務。
此次股權轉讓不涉及合併報表範圍變化。此次股權轉讓事項嚴格遵循了公平、公正、公允、自願、誠信的原則,不存在損害公司及公司股東利益的情況。此次事項涉及的工商變更登記尚需工商行政部門審批,未來河南富易達的經營和業績可能面臨經濟環境、行業週期、運營管理、內部控制等方面的風險,公司將通過採取積極的經營策略、有效的內控機制和管理體系來預防和控制上述可能存在的風險。
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