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中國擎天軟件(01297.HK)擬出售南京擎天全税通及江蘇擎天助貿若干股權
格隆匯 09-30 20:22

格隆匯 9 月 30日丨中國擎天軟件(01297.HK)公告,於2020年9月30日,賣方南京擎天科技有限公司(公司間接全資附屬公司)與買方南京擎天企業管理合夥企業(有限合夥)訂立轉讓協議,據此,賣方有條件同意轉讓及買方有條件同意收購待售資產,包括(i)南京擎天全税通的全部股權;(ii)江蘇擎天助貿的45.0045%股權;及(iii)與賣方名義下的出口企業雲化軟件及服務有關的部分資產,代價為人民幣5.26億元。

於轉讓協議日期,(i)內部重組尚未完成;(ii)江蘇擎天助貿由賣方擁有45.0045%權益,併為公司的非全資附屬公司,因此為本公司的聯營公司;及(iii)南京擎天全税通由賣方全資擁有併為本公司全資附屬公司。於轉讓完成後,本公司將不再持有南京擎天全税通及江蘇擎天助貿的任何股權。

近年來,集團一直將焦點轉向政務大數據軟件及相關服務以及低碳生態軟件及相關服務業務。董事認為轉讓可讓集團更好地精簡業務組合,並運用轉讓所得款項淨額滿足本集團的營運資金需要。轉讓亦可讓本集團更高效地重新調配資源,改善其他核心業務分部長期的經營及業務前景。

由於待售資產於2020年6月30日佔本集團總資產的比例不大,故轉讓不會對集團的財務狀況產生實質性不利影響。轉讓協議的條款乃經訂約方公平磋商後釐定,且董事(不包括獨立非執行董事,其意見將載於獨立董事委員會函件(將載於通函中))認為轉讓協議的條款乃屬一般商業條款及公平合理,並符合公司及其股東的整體利益。

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