兔寶寶(002043.SZ)擬2892.49萬元轉讓金星木業100%股權
格隆匯 6 月 23日丨兔寶寶(002043.SZ)公佈,2020年6月22日,公司(“甲方”)與自然人鄧述恢(“受讓方”或“乙方”)、自然人羅華富(“受讓方”或“丙方”)簽署《股權整體轉讓協議》,甲方同意將其持有的江西省金星木業有限公司(“金星木業”或“目標公司”)100%股權轉讓給乙方及丙方,其中乙方受讓70%、丙方受讓30%,轉讓總價為2892.49萬元。
截至合同簽訂日,甲方尚欠目標公司債務合計1828.18萬元,乙方、丙方同意甲方的上述債務轉由乙方、丙方代為歸還目標公司(按照各自股權比例分攤),乙方、丙方代為歸還的上述合計1828.18萬元直接抵扣目標股權轉讓價款。乙方、丙方承擔上述債務後,此次實際需要支付給甲方的股權轉讓金額為人民幣1064.31萬元,其中乙方應付70%的目標股權轉讓款745.02萬元、丙方應付30%的目標股權轉讓款319.29萬元。
金星木業於2003年10月20日成立,住所地為江西省吉安市遂川縣工業園區南區,現有林地22141.40畝(實際造林21082畝),公司主要從事造林,林木的撫育和管理。由公司全額出資設立並持有100%股權,系公司全資子公司,經營期限為20年。
此次交易的順利實施,有利於下屬控股子公司優化資源配置,符合公司的長期發展戰略和全體股東利益。此次事項不會對公司經營狀況和財務產生不利影響,也不存在損害公司及全體股東利益的情形。
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