京漢股份(000615.SZ):收到京漢控股出具的《關於京漢股份轉讓通遼京漢事項承諾函》
格隆匯 7 月 3日丨京漢股份(000615.SZ)公佈,2020年7月3日,京漢控股向公司出具了《關於京漢股份轉讓通遼京漢事項承諾函》,主要內容如下:
“北京京台企業管理諮詢有限公司與京漢置業集團有限責任公司簽署《股權轉讓協議》,受讓京漢置業集團有限責任公司持有的通遼京漢置業有限公司100%的股權。因簽約時北京京台主要股東馮雪冬、田險峯為公司關聯方公司樂生活智慧社區服務集團股份有限公司員工,上市公司原控股股東和實際控制人或對其存在一定的影響力。為慎重起見,根據實質重於形式的原則認為北京京台與上市公司存在特殊關係,可能會造成上市公司對其利益傾斜,因此應為上市公司的關聯方。京漢控股集團有限公司保證上述交易不損害上市公司利益,若上述交易造成上市公司損失的,京漢控股將賠償上市公司相關損失。本承諾期限2年(2020.2.4-2022.2.4)。履約方式:現金補償。履約能力:京漢控股截止2019年12月31日合併報表(未經審計)總資產為1,115,849.67萬元,負債總額為880,651.06萬元,歸屬於母公司淨資產為62,787.99萬元。公司經營、財務狀況正常。近期將京漢股份的控股權協議轉讓完成後,淨資產將進一步增加。因此具備良好的履約能力。”
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