眾源新材(603527.SH):子公司眾源投資擬受讓眾洛科技出資權益
格隆匯 7 月 13日丨眾源新材(603527.SH)公佈,公司召開第四屆董事會第三次會議,審議通過《關於受讓控股子公司東莞市眾洛電子科技有限公司出資權益的議案》。
公司擬以全資子公司安徽眾源新材投資有限公司(“眾源投資”)出資受讓東莞市海洛實業有限公司(“東莞海洛”)轉讓的東莞市眾洛電子科技有限公司(“眾洛科技”)600萬元的認繳而未繳的出資額及其相關權益,受讓後,眾源投資直接將該出資額繳納給眾洛科技,無須向東莞海洛支付轉讓價款。
受讓前,眾源投資持有眾洛科技70%股權,東莞海洛持有眾洛科技30%股權;受讓後,眾源投資持有眾洛科技100%股權。此次交易完成後,眾洛科技將成為眾源投資全資子公司。
眾洛科技為新設立公司,不屬於對上市公司具有重要影響的控股子公司,故此次交易不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。此次交易無需提交股東大會審議。
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