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中百集團(000759.SZ):子公司中百超市擬1.11億元受讓中百便利店29.22%股權
格隆匯 01-22 19:55

格隆匯 1 月 22日丨中百集團(000759.SZ)公佈,公司於2017年3月28日召開的第八屆董事會第十九次會議,審議通過了《關於產業基金對武漢中百便利店有限公司增資的議案》,武漢東湖百瑞股權投資基金合夥企業(有限合夥)(“產業基金”)對公司二級子公司武漢中百便利店有限公司(“中百便利店”)增資8000萬元人民幣,增資完成後,公司全資子公司中百超市有限公司(“中百超市”)持有中百便利店69.23%的股權,產業基金持有中百便利店30.77%的股權。2019年中百便利店引入易凱資本投資,註冊資本由2600萬元增加至約2.74億元,中百超市持股65.75%,產業基金持股29.22%,湖北易凱長江股權投資中心(有限合夥)持股5.03%。

根據《關於武漢中百便利店有限公司之投資入股協議》的約定,產業基金對中百便利店投資入股滿三年後,中百超市將對中百便利店進行笫三方評估後回購股權。

中百便利店經湖北眾聯資產評估有限公司以市場法評估(眾聯評報字[2021]第1017號),中百便利店在評估基準日2020年10月31日的股東全部權益價值的評估值為3.78億元人民幣,中百超市擬按該評估值以自有資金1.11億元人民幣受讓產業基金所持有的中百便利店29.22%股權。股權轉讓完成後,中百超市持有中百便利店股份變為94.97%。

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