南都電源(300068.SZ):擬終止轉讓南都能源互聯網股權事項 及放棄對南都互聯網公司25%股權的優先購買權
格隆匯12月17日丨南都電源(300068.SZ)公佈,公司(於2021年12月17日召開第七屆董事會第二十七次會議、第六屆監事會第二十五次會議,審議通過了《關於終止轉讓控股子公司部分股權及放棄優先購買權暨關聯交易的議案》,同意公司終止轉讓南都能源互聯網股權事項及放棄優先購買權暨關聯交易的事項,並與交易對手方簽署相關協議的解除協議。
公司原定擬將控股子公司浙江南都能源互聯網運營有限公司(“南都能源互聯網”)18%股權轉讓給朱保義、吳賢章、安徽保鉑企業管理諮詢合夥企業(有限合夥)、安徽佳鉑企業管理諮詢合夥企業(有限合夥)。上述18%股權對應認繳註冊資本1800萬元,其中已實繳金額504萬元,剩餘1296萬元出資額尚未繳付;其中已實繳部分股權的轉讓價格為504萬元,未實繳部分股權的轉讓價格為0元,相應實繳出資義務依法由受讓方承擔。
同時,南都能源互聯網的股東杭州博域股權投資合夥企業(有限合夥)(“博域合夥企業”)擬將其持有的 25%南都能源互聯網股權轉讓給安徽智喆源企業管理諮詢合夥企業(有限合夥)、安徽智儲源技術諮詢合夥企業(有限合夥)。
上述25%股權對應認繳註冊資本2500萬元,目前均尚未實際繳付出資;上述未實繳部分股權的轉讓價格為0元,相應實繳出資義務依法由受讓方承擔。同時,公司放棄該上述南都互聯網公司25%股權的優先購買權。
因公司戰略規劃調整,公司擬繼續持有南都能源互聯網股權,經雙方友好協商一致同意終止本次股權轉讓事項。
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