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中國軟件(600536.SH):子公司中軟系統擬以0.4元收購北京泓脈40%股權 並對未實繳的2000萬元出資承擔認繳責任
格隆匯 11-20 16:44

格隆匯11月20日丨中國軟件(600536.SH)公佈,公司召開第七屆董事會第十三次會議,關於子公司中軟系統投資收購北京泓脈的議案。

根據公司總體發展戰略及業務經營的需要,公司子公司中軟信息系統工程有限公司(中軟系統)擬與其他投資方共同以合計1元的價格,收購北京泓脈網絡科技有限公司(北京泓脈)100%股權,並對未實繳部分的出資承擔認繳責任。其中,中軟系統以0.4元收購北京泓脈40%股權,並對未實繳的2000萬元出資承擔認繳責任。

交易完成後,北京泓脈主營業務定位於大數據產品研發與技術服務,其註冊資本不變,仍為5000萬元。其他股東上海觀修科技合夥企業(有限合夥)(觀修科技,持有20%股權)、北京中關村科學城科技投資合夥企業(有限合夥)(中關村科學城科技投資,持有10%股權)、上海悟元數據科技合夥企業(有限合夥)(悟元數據,持有10%股權)分別與中軟系統簽署一致行動協議,在有關公司經營發展的重大事項等方面,在股東會、董事會上行使表決權時與中軟系統保持一致。中軟系統實際控制北京泓脈80%股權,北京泓脈為中軟系統的控股子公司。該項交易不構成公司的關聯交易。

北京泓脈成立於2017年1月,註冊資本5000萬元,實繳資本0元,蔣韜持有其100%股權。公司成立後沒有營業收入,根據未經審計的財務數據,截至2020年9月30日,北京泓脈的總資產為0萬元,淨資產-3.9萬元;根據北京國融興華資產評估有限責任公司以2019年11月30日為基準日的評估,北京泓脈股東全部權益價值為-3.2萬元。此次交易的定價系根據北京泓脈的實際情況,經各方協商確定。

此次投資有利於公司拓展大數據業務,打造“大數據+”平台產品,為公司在部分行業和領域的大數據業務發展奠定基礎。

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