全志科技(300458.SZ):擬放棄妙存科技股權優先購買權
格隆匯 12 月 14日丨全志科技(300458.SZ)公佈,公司於2017年10月27日召開的2017年第二次臨時股東大會審議通過了《關於對外投資設立參股公司暨關聯交易的議案》,同意公司與關聯人龔暉、珠海芯之存投資合夥企業(有限合夥)(“珠海芯之存”)等共同出資設立珠海妙存科技有限公司(“妙存科技”)。妙存科技註冊資本為人民幣5000萬元,其中公司以自有資金出資人民幣990萬元,佔註冊資本的19.80%。
近日,公司接到關聯人龔暉通知,龔暉擬將其持有的妙存科技44.20%股權轉讓給新餘市晶妙芯管理諮詢合夥企業(有限合夥)(“晶妙芯”)。同時,上述交易完成後,公司及晶妙芯、珠海芯之存、深圳南山鴻泰股權投資基金合夥企業(有限合夥)(“鴻泰投資”)擬以妙存科技股權置換深圳市晶存科技有限公司(“晶存科技”)的股權。鑑於公司目前的業務未涉及存儲器模組等相關業務;妙存科技與晶存科技所處存儲行業近年發展迅速,前景廣闊,通過股權置換有利於雙方發揮業務協同作用,符合公司利益。因此,公司擬放棄上述的股權轉讓涉及的優先購買權。
公司放棄此次妙存科技股權優先購買權主要是鑑於公司目前的業務未涉及存儲器模組等相關業務;妙存科技與晶存科技所處存儲行業近年發展迅速,前景廣闊,通過股權置換有利於雙方發揮業務協同作用,符合公司利益。公司本期及未來的財務狀況、經營成果不會產生重大不利影響,不存在損害公司及其股東特別是中小股東利益的情形。
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