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賽微電子(300456.SZ):轉讓子公司股權涉及軍工事項審查獲國家國防科技工業局批覆
格隆匯 05-12 16:43

格隆匯5月12日丨賽微電子(300456.SZ)公佈,公司2021316日召開的第四屆董事會第十次會議第四屆監事會第九次會議202146日召開2020年年度股東大會分別審議通過了《關於全資子公司股權轉讓暨募投項目轉讓的議案》,同意公司將其持有的全資子公司北京耐威時代科技有限公司(“耐威時代”)100%股權(含其負責實施的募投項目“自主慣性導航系統及器件擴產項目”及“高精度MEMS慣性器件及導航系統產業化項目”)以3.735億元的價格轉予青州市宏源公有資產經營有限公司具體內容詳見公2021317披露的《關於全資子公司股權轉讓暨募投項目轉讓的公吿》(公吿編號:2021-044)。因此次股權轉讓涉及軍工企業耐威時代控制權變更,屬於軍工審查事項,需履行國家國防科技工業局(“國防科工局”)的軍工事項審查程序。

2021512耐威時代收到北京市國防科學技術工業辦公室下發的《關於北京耐威時代科技有限公司重組涉及軍工事項審查的批覆》(京軍工[2021]66),經報國防科工局批准,同意耐威時代本次重組,即同意公司將所持有的耐威時代100%股權轉讓給青州市宏源公有資產經營有限公司,耐威時代按照國防科工局批覆意見辦理相關事宜該批覆文件隨附由國防科工出具的《國防科工局關於北京耐威時代科技有限公司重組涉及軍工事項審查的意見》(科工計[2021]440號)

此次交易完成後,公司及公司境內外子公司將不再持有任何涉軍資產或開展任何涉軍業務。

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