廣信材料(300537.SZ):公司不再持有東莞航盛的股權
格隆匯 12 月 28日丨廣信材料(300537.SZ)公佈,公司於2020年12月9日召開了第四屆董事會第二次會議、第四屆監事會第二次會議,審議通過了《關於出售控股子公司股權暨關聯交易的議案》,公司擬將持有的東莞市航盛新能源材料有限公司(“東莞航盛”)60%的股權作價1875萬元人民幣轉讓給公司控股股東、實際控制人、董事長兼總經理李有明。
根據公司與李有明簽署的關於東莞市航盛新能源材料有限公司股權購買框架協議及補充協議的相關約定,目前進展情況如下:
1、2020年12月16日,東莞航盛及其全資子公司湖南航盛新能源材料有限公司(“湖南航盛”)已歸還欠上市公司的合計1,700萬元借款。同時,公司已解除為東莞航盛及其子公司湖南航盛的債務實際擔保金額共計1900萬元。
2、2020年12月25日,公司2020年第二次臨時股東大會審議通過了《關於解除為東莞市航盛新能源材料有限公司提供擔保的議案》、《關於解除為湖南航盛新能源材料有限公司提供擔保的議案》,公司自股東大會審議通過之日起解除上述擔保事項,公司不再對東莞航盛、湖南航盛的上述擔保事項履行擔保義務。
3、公司2020年12月25日已收到李有明的股權轉讓款全額共計1875萬元。
4、東莞航盛於2020年12月25日已取得東莞市市場監督管理局下發的《核准變更登記通知書》及變更後的《營業執照》,此次股權轉讓的工商變更登記手續已完成,公司不再持有東莞航盛的股權。
此次交易實施完成後,剝離低效資產將有利於企業瘦身,公司將進一步整合資源、優化企業資產結構,聚焦公司主業。
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