*ST科陸(002121.SZ):終止轉讓深圳陸潤能源99.99%股權
格隆匯 10 月 26日丨*ST科陸(002121.SZ)公佈,公司第七屆董事會第三次會議、2018年年度股東大會審議通過了《關於轉讓子公司深圳市陸潤能源有限公司99.99%股權暨關聯交易的議案》,同意公司、深圳市陸潤能源有限公司(“陸潤能源”)、深圳市睿遠儲能創業投資合夥企業(有限合夥)(“睿遠儲能基金”)三方簽署《投資協議書》,將公司持有的深圳市陸潤能源有限公司99.99%股權及對應的陸潤能源擁有的海豐儲能調頻電站資產以人民幣10498.95萬元的價格轉讓給深圳市睿遠儲能創業投資合夥企業(有限合夥)。
截止公告披露日,公司持有的深圳市陸潤能源有限公司99.99%股權及對應的陸潤能源擁有的海豐儲能調頻電站資產未交割,公司未收到深圳市睿遠儲能創業投資合夥企業(有限合夥)任何款項,《投資協議書》未實際履行。鑑於雙方經營計劃有所調整,經雙方協商一致,擬就《投資協議書》簽訂《終止協議》。
鑑於深圳市睿遠儲能創業投資合夥企業(有限合夥)由公司與相關合作方於2018年10月發起設立,公司持股5%以上的股東深圳市資本運營集團有限公司持有深圳市睿遠儲能創業投資合夥企業(有限合夥)普通合夥人、執行事務合夥人深圳市遠致瑞信股權投資管理有限公司40%的股份,為其第一大股東,根據《深圳證券交易所股票上市規則》的相關規定,此次終止股權轉讓事項構成關聯交易。
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