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圓通速遞(600233.SH):子公司擬2.3億元收購上海圓諾100%股權
格隆匯 07-20 18:57

格隆匯 7 月 20日丨圓通速遞(600233.SH)公佈,上海圓諾信息科技有限公司(“上海圓諾”)系公司控股股東上海圓通蛟龍投資發展(集團)有限公司(“蛟龍集團”)全資子公司,其持有位於上海市青浦區華新鎮華徐公路3029弄28號的土地及房屋建築物(“該等土地及房屋建築物”)。公司現整體租用該等土地及房屋建築物並支付租金,用於數據中心等信息化基礎設施與物流信息互通共享技術及應用國家工程實驗室建設,承載公司相關項目和業務。

鑑於公司未來將持續加大信息化投入力度,為滿足公司業務發展和經營規劃需要,並避免公司未來可能因租賃上海圓諾主要資產產生的關聯交易,公司全資子公司圓通速遞有限公司(“圓通有限”)擬向蛟龍集團購買其持有的上海圓諾100%股權,此次交易價格以《資產評估報告》確定的上海圓諾全部權益評估值23,056.43萬元為定價依據,最終協商確定為2.3億元。

此次交易有助於進一步滿足公司業務發展和經營規劃需要,並將避免公司未來可能因租賃上海圓諾主要資產產生的關聯交易,符合公司控股股東蛟龍集團、實際控制人喻會蛟、張小娟以及其他交易對方出具的《關於減少及規範關聯交易的承諾函》,有利於保護公司及全體股東的合法權益。

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