珈偉新能(300317.SZ)擬對全資子公司金昌國源減資並轉讓其70%股權
格隆匯 7 月 8日丨珈偉新能(300317.SZ)公佈,公司於2020年7月8日召開第四屆董事會第七次會議和第四屆監事會第六次會議以全票同意的結果審議通過了《關於對全資子公司減資的議案》和《關於擬轉讓全資子公司70%股權的議案》,同意公司全資子公司金昌國源電力有限公司(“金昌國源”)的註冊資本由68540.0855萬元減少至13540.0855萬元,減資後以2019年9月30日為基準日的審計報告淨資產賬面價值為參考,金昌國源100%股權價值為人民幣32370.71萬元。完成減資後公司將持有的金昌國源70%的股權轉讓給陝西新華水利水電投資有限公司(“陝西水利”),轉讓價格為人民幣約2.27億元。
針對此次交易,董事會結合受讓方近期主要財務數據和資信情況等進行判斷,認為受讓方支付能力良好,故股權轉讓款項收回不存在相應風險。此次股權轉讓可為公司帶來正向的現金流和投資收益,優化公司的資產結構,有利於公司健康可持續發展,進一步優化公司戰略佈局,提高運營和管理效率,符合公司和全體股東利益。
因此次股權轉讓需先對標的公司進行減資,但標的公司股權均已經質押,存在股權無法解質押的風險,可能導致減資無法順利完成。所以該股權轉讓事項存在不確定性。
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