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萬馬科技(300698.SZ):擬以合計6275萬元轉讓所持安華智能51%股權
格隆匯 05-30 18:59

格隆匯5月30日丨萬馬科技(300698.SZ)公佈,2022年5月30日,公司召開的第三屆董事會第七次會議審議通過了《關於轉讓安華智能股權的議案》,同意公司以不低於2021年12月31日的淨資產價格出讓公司所持安華智能51%的股權。

經協商,公司以人民幣2583.82萬元將持有的安華智能21%的股權轉讓給楊劍波和姚美君(其中轉讓11%的股份給楊劍波,轉讓價款1353.43萬元;轉讓10%的股份給姚美君,轉讓價款1230.39萬元);以人民幣3691.18萬元將持有的安華智能股份公司30%的股權轉讓給上海永一消防技術有限公司;公司持有的安華智能51%的股權合計轉讓價格為6275.00萬元,公司獨立董事對該股權轉讓事項發表了明確的獨立意見。

此次股權轉讓完成後,公司不再持有安華智能的股權,安華智能將不再納入公司合併報表範圍。楊劍波、姚美君夫婦再次成為安華智能的實際控制人。

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