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海聯訊(300277.SZ):擬轉讓中能瑞通1.538%股權及放棄增資優先認購權
格隆匯 09-22 18:21

格隆匯 9 月 22日丨海聯訊(300277.SZ)公佈,公司於2020年9月22日召開公司第四屆董事會2020年第一次臨時會議、第四屆監事會第十五次會議審議通過了《關於轉讓參股孫公司部分股權及放棄增資的優先認購權的議案》,同意對參股孫公司中能瑞通(北京)科技有限公司(“中能瑞通”)作出以下股權安排:

(1)控股子公司北京天宇訊聯科技有限公司(“北京天宇”)將其持有的中能瑞通1.538%股權以人民幣281.08395萬元轉讓給上海波匯科技有限公司(“上海波匯”);

(2)中能瑞通註冊資本擬從1000.00萬元增至人民幣1099.616454萬元。

上海波匯在完成前述(1)的股權受讓後,以2600.0037萬元認繳中能瑞通新增註冊資本99.616454萬元,北京天宇放棄對此次增資的優先認購權。此次股權轉讓及增資完成後,北京天宇持有中能瑞通的股權比例由10.8108%變更為8.4323%,仍不對其具有控制、共同控制或重大影響。獨立董事對此發表了同意的獨立意見。

此次轉讓中能瑞通部分股權有利於降低公司投資風險,充分保障公司利益。此次轉讓中能瑞通部分股權並放棄增資的優先認購權符合公司持續發展的方向和長遠利益,不存在損害公司及全體股東、特別是中小股東利益的情形。

此次股份轉讓前,北京天宇持有中能瑞通10.8108%的股權,按公允價值計量金額765.29萬元,此次轉讓其1.538%的股權,轉讓價格281.08萬元,預計增加北京天宇税前利潤172.21萬元;預計增加公司税前利潤87.83萬元。剩餘股權繼續作為公司交易性金融資產,按公允價值進行後續計量。

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