長榮股份(300195.SZ):資產置換事項已全部完成
格隆匯 9 月 3日丨長榮股份(300195.SZ)公佈,2020年7月14日,公司召開第五屆董事會第三次會議及第五屆監事會第三次會議審議並通過《關於資產置換暨關聯交易的議案》,為消除公司境外全資子公司Masterwork Machinery Sàrl. (“長榮盧森堡”)持股的德交所上市公司Heidelberger Druckmaschinen Aktiengesellschaft (“海德堡”)的不利影響,公司與關聯方天津名軒投資有限公司(“名軒投資”)簽訂了《資產置換協議》,雙方擬進行資產置換。公司擬置出資產為長榮盧森堡100%股權(長榮盧森堡持有海德堡約8.46%的股權)及深圳市力羣印務有限公司(“力羣印務”)85%股權,擬置入資產為天津名軒智慧城科技發展有限公司(“名軒智慧城”)100%股權,差額由名軒投資向長榮股份以現金方式補足。上述事項已經公司2020年第五次臨時股東大會審議通過。
公司於2020年8月27日披露了《關於資產置換暨關聯交易的進展公告》,擬置出企業長榮盧森堡已完成變更登記手續,公司不再持有長榮盧森堡的股權;擬置入企業名軒智慧城已完成變更登記手續,成為公司全資子公司。
公司於2020年9月3日收到通知,力羣印務已在深圳市市場監督管理局完成工商變更登記手續,此次變更登記完成後,公司不再持有力羣印務的股權。
至此,公司此次資產置換事項已全部完成。
公司逐步置出虧損、潛在虧損或存在不確定風險因素的資產,置入可為公司帶來穩定利潤和現金流的優質資產和業務,有利於公司優化資產和業務結構,提升持續盈利能力,並消除因疫情導致境外參股公司業績虧損對公司產生的不利影響。
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