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中海達(300177.SZ):河南高創、王彩防擬分別受讓公司所持聯睿電子各5%股權
格隆匯 12-23 19:48

格隆匯12月23日丨中海達(300177.SZ)公佈,公司第四屆董事會第三十二次會議審議通過了《關於控股子公司引入外部投資者暨公司出讓其部分股權的議案》,為進一步優化控股子公司鄭州聯睿電子科技有限公司(“聯睿電子”)的股東結構,提升聯睿電子的整體競爭力,促進聯睿電子的可持續發展。

公司董事會同意由河南高創正禾創新創業投資基金(有限合夥)(“高創正禾”)、王彩防分別以人民幣400萬元受讓公司持有的聯睿電子各5%股權。同時,在此次股權轉讓完成後,高創正禾向聯睿電子增資人民幣800萬元(其中,認繳新增註冊資本100萬元,其餘700萬元計入資本公積)。此次交易完成後,聯睿電子註冊資本增加至1100萬元,公司持有聯睿電子37.28%的股權,聯睿電子組建新董事會,公司擁有3人董事會的一個董事席位,聯睿電子由公司的控股子公司變更為參股公司。

此次交易一方面是為了優化聯睿電子的股東結構,引入外部有資源稟賦的投資人,為其業務發展提供有力的資金支持和屬地資源,帶動聯睿電子的業務增量,提升其整體競爭力,並且有利於推動聯睿電子進一步融資,促進聯睿電子的可持續發展。另一方面,有助於公司進一步聚焦北斗衞星導航產業的發展,符合公司的發展戰略。因此,此次交易是必要的,合理的。

此次交易完成後,聯睿電子將變更為公司參股公司。公司預計從該項交易中產生投資收益約3150萬元,具體以審計機構年度審計為準,此次交易不會影響公司正常的生產經營活動,對公司2020年度業績有一定積極的影響。此次交易符合公司長遠發展規劃,也符合全體股東和公司的利益。

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