航天機電(600151.SH):擬以900萬元對價減資退出甘肅申能
格隆匯 9 月 29日丨航天機電(600151.SH)公告,甘肅申能新能源裝備製造有限公司(以下簡稱“甘肅申能”)於2012年3月27日成立,主營光伏組件鋁合金邊框、太陽能光伏支架和光熱支架等。2014年1月10日,經公司第五屆董事會第三十九次會議審議通過,同意投資900萬元,持有甘肅申能新能源裝備製造有限公司(以下簡稱“甘肅申能”)約19.01%股權。截止目前,甘肅申能的註冊資本為4735萬元人民幣。
為實現公司戰略佈局,優化公司業務結構,以及滿足國資委對國有企業參股公司管理的相關要求,2020年9月29日,公司第七屆董事會第三十三次會議審議通過了《關於減資退出甘肅申能新能源裝備製造有限公司的議案》,同意公司減資退出甘肅申能。
上海東洲資產評估有限公司對本次減資事項出具了資產評估報告(東洲評報字【2020】第0965號)。本次評估基準日為2020年4月30日,甘肅申能股東全部權益價值評估值為2618.10萬元。本次公司股權對應價值為甘肅申能評估後的每股淨資產值(以經備案後的評估值為準)乘以公司持有的股份數。鑑於公司持有甘肅申能約19.01%股權對應價值為497.63萬元,按照甘肅申能《股東協議》約定,公司減資價款不低於公司股權對應價值497.63萬元或公司原始投資金額900萬元(以較高者為準),故公司將以900萬元對價減資退出甘肅申能。
本次減資事宜已獲得相關國資批准,相關評估報告尚在辦理中國航天科技集團有限公司的備案同意手續。
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