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南玻A(000012.SZ)擬向子公司清遠南玻轉讓河北視窗100%股權及咸寧光電50%股權
格隆匯 12-18 21:20

格隆匯 12 月 18日丨南玻A(000012.SZ)公佈,公司召開第九屆董事會臨時會議,表決通過了《關於公司向全資子公司清遠南玻轉讓本公司持有的河北視窗和咸寧光電股權的議案》。

為整合公司資源,優化治理結構,提高管理效率,降低運營成本,董事會同意公司將公司持有的河北視窗玻璃有限公司(“河北視窗”)100%股權及咸寧南玻光電玻璃有限公司(“咸寧光電”)50%股權全部轉讓給公司全資子公司清遠南玻節能新材料有限公司(簡稱“清遠南玻”),其中,河北視窗100%股權的轉讓價款為人民幣2.71億元,咸寧光電50%股權的轉讓價款為人民幣1.41億元。

此次股權轉讓的受讓方及標的公司均為公司合併報表範圍內的子公司,此次股權轉讓不會導致公司合併報表範圍發生變化,對公司的正常經營和財務狀況均不構成實質性影響,不會損害公司和股東利益,符合公司發展需求。

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