大華股份(002236.SZ)擬700.49萬元受讓機器人公司49%股權
格隆匯 7 月 8日丨大華股份(002236.SZ)公佈,2020年7月8日,公司召開的第六屆董事會第三十六次會議審議通過了《關於受讓子公司股權暨關聯交易的議案》,受讓關聯法人浙江華視投資管理有限公司(“華視投資”)持有的浙江大華機器人技術有限公司(“機器人公司”)49%股權。定價依據為參考機器人公司的淨資產情況確定,公司受讓機器人公司49%股權涉及關聯交易金額共計約700.49萬元。此次受讓完成後,公司將持有機器人公司100%股權。
此次受讓機器人公司49%股權是基於綜合分析機器人產品業務的發展與公司整體戰略佈局,根據公司的實際經營情況做出的決策,旨在優化公司整體資源配置,提升對子公司的控制和管理,提高決策效率,符合公司整體發展戰略。
通過此次受讓股權,機器人公司由大華股份控股子公司變更為全資子公司,此次受讓股權的資金來源於公司自有資金,不會影響公司的正常經營,不會對公司本期及未來財務狀況和經營成果產生重大影響,公司此次交易不存在損害公司及其股東特別是中小股東利益的情形。
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