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南方匯通(000920.SZ):放棄綠色環保10%股權的優先購買權
格隆匯 09-12 17:01

格隆匯9月12日丨南方匯通(000920.SZ)公佈,公司於2021910日與塗剛、夏君(“三方”)簽署了《股權轉讓協議》,塗剛擬將其所持有的貴州中車綠色環保有限公司(“綠色環保”)10%讓予夏君,公司放棄上述股的優先購買權,同意解除與塗剛籤署的《一致行動人協議》並同意夏君不受《一致行動人協議》的約束。此次股權轉讓完成後,塗剛先生不再直接或間接持有綠色環保的股權。

簽署股權轉讓三方協議主因是塗剛先生不再擔任綠色環保總經理,為落實和延續綠色環保現任經營管理人員激勵機制,支持綠色環保發展,塗剛將所持股份轉讓予夏君,公司為此放棄優先購買權。協議同時約定解除公司與塗剛的一致行動人協議,股權受讓方夏君不再受《一致行動人協議》約束,主要是基於公司未來業務佈局、定位等因素的綜合考慮,也是基於尊重綠色環保未來自身發展的需要。

事項經三方友好協商並達成一致,該協議生效後,公司持有綠色環保股權比例不變,公司不再合併綠色環保的報表2019 年、2020 年以及 2021 半年度綠色環保的淨利潤分別為490.02萬、509.59萬、215.87萬元,此次不再合併綠色環保報表對公司整體經營業績的影響較小。該協議生效後,公司作為持有綠色環保 40.69%股權的股東對綠色環保仍具有重要影響力,不會影響公司與綠色環保在膜分離工程方面的協同合作,不會損害公司和全體股東的權益。

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