新宙邦(300037.SZ):擬以4162.73萬元轉讓鵬鼎創盈2.6756%的股份
格隆匯3月28日丨新宙邦(300037.SZ)公佈,2014年6月,深圳市人民政府國有資產監督管理委員會下屬的深圳市高新投創業投資有限公司聯合多家上市公司及投資機構共同發起設立深圳市鵬鼎創盈金融信息服務股份有限公司(“鵬鼎創盈”或“標的公司”),公司與鵬鼎創盈簽署股份認購協議,出資2000萬元認購標的公司2000萬股股份。
公司投資鵬鼎創盈係為了利用該平台為公司上下游合作的中小企業緩解融資難的問題,促使上下游合作對象與公司共同成長,加強業務上的戰略協同。公司在持股期間未向鵬鼎創盈委派任何董事或高級管理人員,也未參與鵬鼎創盈的日常經營和業務活動。
然而,根據中國證監會於2020年6月發佈的《再融資業務若干問題解答》,該投資為“非金融企業投資金融業務”,屬於財務性投資中的類金融業務。為聚焦主業,有效控制類金融業務投資風險,為公司再融資掃清障礙,公司於2022年3月25日召開第五屆董事會第二十六次會議、第五屆監事會第十九次會議審議通過了《關於轉讓參股公司股份暨關聯交易的議案》,關聯董事迴避表決,同意公司將持有的鵬鼎創盈2.6756%的股份以4162.73萬元人民幣的價格轉讓給深圳市鵬融宇實業管理中心(有限合夥)(“鵬融宇”)。此次轉讓完成後,公司將不再持有鵬鼎創盈的任何股份。
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