中际旭创(300308.SZ):拟以5.023亿元转让中际智能100%股权
格隆汇12月16日丨中际旭创(300308.SZ)公布,2021年12月16日,公司分别召开第四届董事会第二十次会议,审议并通过了《关于转让全资子公司股权暨关联交易的议案》,公司拟将全资子公司山东中际智能装备有限公司(“中际智能”)100%股权转让给控股股东山东中际投资控股有限公司(“中际控股”)。
根据公司经营战略发展的规划和需求,为进一步集中优势资源发展高端光通信收发模块业务,持续提升公司盈利能力,公司和控股股东中际控股于2021年12月16日在山东省龙口市签订了《股权转让协议》,将全资子公司中际智能100%股权转让给中际控股。
北京天圆开资产评估有限公司以2021年9月30日为评估基准日,采用资产基础法对中际智能100%股权进行了评估,并出具了天圆开评报字[2021]第000277号《资产评估报吿》,中际智能100%股权的评估价值为50223.48万元。转让双方一致同意以前述评估值作为定价基础,此次股权转让的转让价款为人民币5.023亿元。
中际智能2018年度营业收入15858.4万元,净利润-1303.64万元;2019年度营业收入12667.46万元,净利润-4736.53万元;2020年度营业收入18599.83万元,净利润1120.94万元;2021年1-9月营业收入4176.77万元,净利润-4261.92万元。中际智能最近几年经营情况整体呈现下滑态势,虽然2020年度业务有所好转,但目前并未真正扭转公司经营状况。
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