貝因美(002570.SZ):擬1785.36萬元將全資子公司新美公司100%股權轉讓予上海育博
格隆匯 9 月 4日丨貝因美(002570.SZ)公佈,2020年9月4日,公司召開第七屆董事會第三十三次會議,審議通過了《關於轉讓全資子公司股權的議案》,同意公司以人民幣1785.36萬元將全資子公司杭州新美營銷管理有限公司的100%股權轉讓給上海育博營養食品有限公司。
杭州新美營銷管理有限公司(以下簡稱“新美公司、目標公司”)為本公司的全資子公司,註冊資本為人民幣100萬元。為聚焦核心品牌發展,探索其他子品牌的發展新路徑,公司擬將新美公司100%的股權轉讓給上海育博營養食品有限公司(以下簡稱“上海育博”),轉讓價格為人民幣1785.36萬元。本次交易完成後,本公司將不再持有新美公司股權,新美公司將不再納入公司合併報表範圍,品牌“臻佑”的相關產品也將由上海育博組建團隊進行運營。
本次交易不涉及關聯交易,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。
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