德邦股份(603056.SH):孫公司擬收購泉州德基供應鏈管理100%股權
格隆匯 11 月 30日丨德邦股份(603056.SH)公佈,2020年11月30日,公司以現場與通訊相結合的方式召開第四屆董事會第二十一次會議,會議審議通過了《德邦物流股份有限公司關於孫公司收購泉州德基供應鏈管理有限公司100%股權暨關聯交易的議案》,同意公司全資孫公司上海德魏供應鏈有限公司(“上海德魏”或“乙方”)以人民幣4977.78萬元的價格收購關聯方寧波德周置業管理有限公司(“德周置業”或“甲方”)持有的泉州德基供應鏈管理有限公司(“泉州德基”)100%股權。
此次交易對手方德周置業是公司控股股東寧波梅山保税港區德邦投資控股股份有限公司(“德邦控股”)通過天津德基物流管理有限公司(“天津德基”)間接控制的全資子公司,為公司關聯方,根據《股票上市規則》等相關規定,此次交易事項構成關聯交易。
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