杭蕭鋼構(600477.SH):擬以4100萬元收購贛州華強杭蕭的股權並對其增資擴股
格隆匯 3 月 28日丨杭蕭鋼構(600477.SH)公佈,公司第七屆董事會第二十七次會議決議,審議通過了《關於收購贛州華強杭蕭建設股份有限公司的股權並對其增資的議案》;
基於鋼結構裝配式建築領域良好的發展前景及公司戰略佈局考慮和當地政府的大力支持,經公司管理層調研及審慎研究,同意公司以自有資金4100萬元收購贛州華強杭蕭建設股份有限公司(“贛州華強杭蕭”)的股權並對其增資擴股。其中,以2300萬元按1元/股的價格收購于都縣華強水泥製品有限公司持有的贛州華強杭蕭28.75%的股權,以1800萬元對贛州華強杭蕭進行增資。
此次交易完成後,贛州華強杭蕭擬更名為杭蕭鋼構(于都)有限公司,註冊資本增至10000萬人民幣,公司將持有贛州華強杭蕭51%的股權,贛州華強杭蕭將成為公司合併報表範圍內的控股子公司。
贛州華強杭蕭,成立於2016年12月14日,主營業務為鋼結構工程的設計、製作、安裝及其他配套工程。目前註冊資本8000萬,公司持股12.5%。根據大華會計師事務所(特殊普通合夥)出具的審計報吿(大華審字[2021]002104號),截止2020年11月30日贛州華強杭蕭總資產為260,259,650.70元、淨資產為89,365,965.08元,贛州華強杭蕭2020年1月1日至11月30日營業收入為171,446,305.22元,贛州華強杭蕭2020年1月1日至11月30日淨利潤為5,975,169.79元。
該事項不構成關聯交易,亦未構成重大資產重組,此次交易無需提交公司股東大會批准。此次股權收購及增資事項不會對公司的營運現金、生產經營產生不利的影響。
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