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*ST華映(000536.SZ):華映科技納閩擬不低30元新台幣/股的價格擇機出售敦泰78.75萬股
格隆匯 08-11 20:48

格隆匯 8 月 11日丨*ST華映(000536.SZ)公佈,2012年11月14日,公司第五屆董事會第三十七次會議審議通過了《關於公司控股子公司對外投資的議案》,截至公告日,公司全資子公司華映科技(納閩)有限公司(“華映科技納閩”)持有台灣上市公司敦泰電子股份有限公司(股票代碼:3545,“敦泰”)無限售流通股78.7521萬股。為規避證券市場投資風險,收回投資資金,華映科技納閩擬擇機對上述金融資產進行處置。

公司於2020年8月10日召開的第八屆董事會第二十一次會議審議通過《關於全資子公司處置金融資產的議案》,同意授權公司總經理及投資管理部門根據證券市場情況,以不低於30元新台幣/股的價格擇機對上述金融資產進行處置,授權期限從董事會審議通過之日起至上述金融資產全部處置完畢為止。

敦泰為台灣證券市場上市公司,證券代碼:3545,已發行股份298,743,216股,產業類別:半導體類。目前華映科技納閩持有敦泰78.7521萬股股份,股票價值約人民幣712萬元(根據2020年7月23日匯率,約38元新台幣/股計算)。

此次處置方案為:交易時間:董事會審議通過後至相關證券資產全部處置完成;交易數量:78.7521萬股敦泰股份;交易方式:通過集中交易市場進行出售;交易價格:不低於30元新台幣/股。期間,如遇敦泰實施轉增股本、紅利送股事項,則上述處置方案的出售數量將按照除權比例進行相應調整。

此次處置金融資產主要目的為規避證券市場投資風險,收回投資資金。鑑於證券市場股價波動較大,收益存在較大的不確定性,目前尚無法確切估計處置該部分股份對公司業績的具體影響。

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