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東土科技(300353.SZ):完成5800萬元回購國開基金所持東土軍悦30.17%股權
格隆匯 09-08 18:06

格隆匯 9 月 8日丨東土科技(300353.SZ)公佈,2016年6月,公司、子公司北京東土軍悦科技有限公司(以下簡稱“東土軍悦”)與國開發展基金有限公司(以下簡稱“國開基金”)簽訂《國開發展基金投資合同》,國開基金以人民幣4500萬元對東土軍悦增資,全部作為其實收資本。國開基金本次投資期限為自首筆增資款繳付完成日之日起不超過4年,在投資期限期滿後,國開基金按照人民幣5800萬元的回購價款有權選擇回購或市場化方式實現投資回收。同時,為保障東土科技履行支付義務,東土科技大股東李平無償以所持有的東土科技股票質押向國開發展基金提供質押擔保。

經過公司與國開基金友好協商,雙方同意公司以支付現金5800萬元回購國開基金持有的東土軍悦上述30.17%股權(對應認繳出資額4500萬元)。公司已按照約定向國開基金支付全部交易款項,東土軍悦已完成辦理工商核准變更登記,並於2020年9月8日取得了由北京市工商行政管理局石景山分局核准換髮的《營業執照》。

變更後東土軍悦的相關信息如下:

名稱:北京東土軍悦科技有限公司

統一社會信用代碼:91110107697710984C

公司類型:其他有限責任公司

住所:北京市石景山區實興東街18號院1號樓2層01

法定代表人:王小軍

註冊資本:14915萬人民幣

成立日期:2009年11月26日

經營期限至:2059年11月25日

經營範圍:組裝生產交換機、光端機、編解碼器、網絡安全設備;技術開發、技術轉讓、技術諮詢、技術服務;計算機技術培訓;基礎軟件服務;應用軟件服務;產品設計;計算機系統服務;銷售自行開發後的產品、計算機、軟件及輔助設備、機械設備、電子產品、通訊設備;計算機維修、辦公設備維修、儀器儀表維修。(企業依法自主選擇經營項目,開展經營活動;依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動;不得從事本市產業政策禁止和限制類項目的經營活動。)

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