世嘉科技(002796.SZ):擬放棄孫公司Dengyo USA股權優先購買權
格隆匯 7 月 30日丨世嘉科技(002796.SZ)公佈,公司於2020年7月30日召開了第三屆董事會第十五次會議、第三屆監事會第十六次會議,會議審議通過了《關於放棄控股孫公司股權優先購買權暨關聯交易的議案》。
Dengyo USACorporation(電業美國股份有限公司,“Dengyo USA”)系公司控股孫公司崑山恩電開通信設備有限公司(“恩電開”)在美國註冊的控股子公司。
為充分利用日本電業的海外資源來進一步開拓北美天線市場,日本電業工作株式會社(“日本電業”)擬收購Dengyo USA股東Wu Sunny Yu持有的200股股份,交易價格為482,087美元(按2020年6月30日人民幣匯率中間價換算約341.29萬元人民幣)。就上述股份轉讓事項,公司擬放棄Dengyo USA相應股權的優先購買權。
為充分利用日本電業的海外資源來進一步開拓北美天線市場,培育公司新的盈利增長點,公司此次擬放棄Dengyo USA其他股東200股股份的優先購買權,以實現雙方的共贏。
Dengyo USA於2018年成立,主要為公司在北美的天線等通信產品的銷售平台,不從事具體的產品研發及生產。此次股份轉讓交易完成後,恩電開持有Dengyo USA股份比例不變,依然納入公司合併報表範圍,因此對公司財務狀況及經營成果不會產生重大影響。其次,提高日本電業在Dengyo USA中的持股比例有利於公司藉助其資源進一步開拓北美天線市場,實現共贏。
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