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大連港(601880.SH):子公司擬以所持DPN股權作價入股招商國際信息 實現信息化整合
格隆匯 12-18 15:40

格隆匯 12 月 18日丨大連港(601880.SH)公佈,公司第六屆董事會2020年第7次(臨時)會議通過了《關於審議大連口岸物流網股份有限公司信息化整合項目方案的議案》,為進一步提升公司的經營運作水平,更好地發揮投資效益,有效提升信息化服務能力,公司的全資子公司大港集箱、集發物流以持有的DPN的股權作價入股招商國際信息,實現信息化整合。

信息化整合工作,擬以招商國際信息為存續主體發行新股,招商局港口集團股份有限公司(“招商港口”)和招商局港口控股有限公司(“招商局港口”)分別以持有的招商國際信息23.16%、76.84%的股權,大港集箱與集發物流分別以持有的DPN49.63%、29.4%的股權,營口港務集團以持有的營口港信科技100%股權,按照資產基礎法,以入股對象2019年12月31日的上述股權的評估值為基礎,增持招商國際信息股權;由於公司和招商國際信息同屬於招商局集團控股子公司,根據《上海證券交易所股票上市規則》的規定,此次交易構成關聯交易。

此次信息化整合事項有利於公司整合管理資源、降低管理成本和提高運營效率,符合公司整體戰略要求。此次信息化整合客觀公允,不存在損害非關聯股東利益的情形,不影響公司的獨立性。

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