中直股份(600038.SH):哈航集團擬向中航科工按賬面淨值劃轉其持有的全部股份
格隆匯2月21日丨中直股份(600038.SH)公佈,2022年2月21日,公司收到持股5%以上股東哈爾濱航空工業(集團)有限公司(簡稱哈航集團)和中航直升機有限責任公司(簡稱中直有限)的通知,2022年2月21日,哈航集團、中直有限與公司控股股東中國航空科技工業股份有限公司(簡稱中航科工)分別簽署了《國有股權劃轉協議》,哈航集團擬將所持有的公司157,428,702股股份,佔公司總股本的26.71%的無限售條件的流通股份;中直有限擬將所持有的公司75,350,398股股份,佔公司總股本的12.78%的無限售條件的流通股份(以下統稱標的股份),按賬面淨值全部劃轉給中航科工(簡稱本次股份劃轉)。
哈爾濱航空工業(集團)有限公司為公司第一大股東,其擬向中國航空科技工業股份有限公司(簡稱中航科工,系公司控股股東,直接和間接合計持有公司49.30%股權)按賬面淨值劃轉其持有的公司全部股份。哈航集團、中直有限均為中航科工的全資子公司,除哈航集團、中直有限擬減少的註冊資本和資本公積外,中航科工擬內部資產劃轉所獲得的標的股份無任何對價,也無任何附加協議安排。
此次股份劃轉完成後,哈航集團和中直有限不再持有公司股份。中航科工直接持有公司股份數量增加至 271,431,658股,持股比例為46.05%,直接和間接持有公司股權比例仍為49.30%。
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