奧特佳(002239.SZ):擬調整子公司持股結構
格隆匯12月20日丨奧特佳(002239.SZ)公佈,公司於12月20日召開第五屆董事會第三十五次會議,審議通過了《關於調整子公司持股結構的議案》,同意將部分業務主體子公司股權在全資子公司範圍內進行無償轉讓,以調整子公司持股結構。
公司自2015年以來多次併購,子公司數量較多,各層級子公司所屬板塊持股交叉,持股結構未按業務條線統一,股權歸屬與業務分類不盡一致,不利於公司整體規劃的推進和分類管理,也給外部認知公司業務體系造成了一定困擾。為有效整合板塊資源,使業務條線歸屬清晰,決定調整公司主要業務子公司的持股結構,方案如下:
將上市公司持有的從事汽車空調壓縮機業務的全資子公司牡丹江富通汽車空調有限公司(以下簡稱牡丹江富通)100%股權無償轉讓給全資子公司南京奧特佳新能源科技有限公司(以下簡稱南京奧特佳);將南京奧特佳持有的從事汽車空調系統業務的上海聖遊投資有限公司(即公司下屬的從事汽車空調系統業務的空調國際公司的母公司,以下簡稱上海聖遊)100%股權無償轉讓給上市公司。
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