神州數碼(000034.SZ):信創總部基地項目投資合作協議滿足所有生效條件
格隆匯 1 月 14日丨神州數碼(000034.SZ)公佈,之前公吿披露,公司於2020年12月30日召開第九屆董事會第三十次會議,審議通過了《關於簽署信創總部基地項目投資合作協議的議案》。
北京神州數碼有限公司(“北京神碼”)擬在合肥市濱湖科學城設立“神州數碼信創控股有限公司(籌)”(“標的公司”,該新公司最終名稱以工商登記機構的登記為準),作為公司信創總部,通過重組承接上市公司信創業務。
合肥市建設投資控股(集團)有限公司(“合肥建投”)、合肥市濱湖新區建設投資有限公司(“合肥濱投”)、合肥濱湖金融投資集團有限公司(“合肥濱湖金融”)看好公司信創業務發展,擬以現金出資的方式,分別向標的公司投資10億元人民幣、5億元人民幣、5億元人民幣,投資後分別佔標的公司股權比例的10%、5%、5%。北京神碼放棄此次增資的優先認繳出資權。增資完成後,北京神碼持有標的公司的比例由100%下降至80%,但不會導致對標的公司控制權的變更。
近日,公司已收到合肥建投、合肥濱投、合肥濱湖金融的正式通知,此次交易事項已經合肥市國資監管部門審批通過,北京神碼與上述三方於2020年12月30日籤署的《神州數碼信創總部基地項目投資合作協議》滿足所有生效條件。
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