亞聯發展(002316.SZ):擬轉讓亞聯數科30%的股權
格隆匯 12 月 23日丨亞聯發展(002316.SZ)公佈,公司於2020年3月24日召開第五屆董事會第十九次會議,審議通過了《關於投資設立亞聯數科(杭州)信息科技有限公司的議案》,同意公司與杭州玉露網絡科技合夥企業(有限合夥)(“玉露科技”)、莆田比耐信息技術合夥企業(有限合夥)(“比耐信息”)、杭州煦風網絡科技發展合夥企業(有限合夥)(“煦風科技”)共同出資設立亞聯數科(杭州)信息科技有限公司(“亞聯數科”),並於2020年3月25日與各方共同簽署《投資合作協議書》。亞聯數科的註冊資本為人民幣10000萬元,其中公司認繳出資人民幣4000萬元,佔其註冊資本的40%。
由於亞聯數科所處的金融科技監管環境發生變化,同時其經營表現自設立至今未達預期,為優化公司資產結構及資源配置,降低企業經營風險,提升公司質量及持續經營能力,經與玉露科技、比耐信息、煦風科技友好協商,公司將持有的亞聯數科30%的股權(對應認繳出資額3000萬元,實繳出資額0元)以1元價格轉讓給玉露科技,並於2020年12月23日與各方共同簽署《投資合作協議書補充變更協議》。上述股權轉讓完成後,公司持有亞聯數科10%的股權,亞聯數科將不再納入公司合併報表範圍。
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