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泛海控股(000046.SZ):不再將民生證券納入合併報表範圍
格隆匯 12-09 21:35

格隆匯12月9日丨泛海控股(000046.SZ)發佈重大資產不再納入合併範圍報吿書(草案),2021年年初,泛海控股原持有民生證券44.52%股權。

2021年1月21日,泛海控股與上海灃泉峪簽署了《民生證券股份有限公司股份轉讓合同》,泛海控股向上海灃泉峪轉讓民生證券13.49%股權。

2021年7月,上海灃泉峪的證券公司股東資格獲得中國證券監督管理委員會審批通過,泛海控股按約定完成股份交割,泛海控股對民生證券的持股比例由44.52%降至31.03%。

2021年8月17日,民生證券以通訊方式召開了2021年第一次臨時股東大會,會議審議通過了《關於選舉楊振興先生為公司董事的議案》,楊振興由民生證券股東上海灃泉峪提名。民生證券董事會由11名董事組成,包括8名股東代表董事和3名獨立董事。董事改選後,泛海控股提名的獨立董事為2名,股東代表董事為3名。

2021年8月20日,泛海控股以通訊表決方式召開了第十屆董事會第三十六次臨時會議,會議審議通過了《關於民生證券股份有限公司不再納入公司合併報表範圍的議案》。鑑於對民生證券持股比例下降且在其董事會中的股東代表董事席位已低於半數,不能繼續控制其董事會相關決策,泛海控股決定不再將民生證券納入公司合併財務報表的合併範圍。

此次重組完成後,泛海控股按照股權比例享有民生證券的股東權益不受影響,對民生證券的長期股權投資改為按權益法核算。因泛海控股不再將民生證券納入合併報表範圍,將對公司合併財務報表產生較大影響。

此次重組構成重大資產重組,但不涉及上市公司發行股份,不涉及資產購買或出售,不涉及評估及交易對價支付,不構成重組上市,無需提交中國證監會併購重組委審核。

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