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恆越興擬內部轉讓欣天盛25%股權 欣天科技(300615.SZ)子公司放棄優先購買權
格隆匯 11-24 18:28

格隆匯11月24日丨欣天科技(300615.SZ)公佈,蘇州欣天盛科技有限公司是公司控股孫公司,其中公司全資子公司蘇州欣天新投資管理有限公司(簡稱”欣天新投資)持有欣天盛75%的股權,認繳出資額1875萬元,實繳出資額750萬元;蘇州市吳中區恆越興企業管理合夥企業(有限合夥)(簡稱”恆越興“)持有欣天盛25%的股權,認繳出資額625萬元,實繳出資額250萬元。

現恆越興擬將其持有的欣天盛25%股權,分別轉讓給袁錚、陳華、陳璐,轉讓比例分別為20%、3%、2%。經交易各方協商,確認此次股權轉讓的交易價格分別為200萬元、30萬元、20萬元,並由袁錚、陳華、陳璐按持股比例承擔並履行相關權利義務。鑑於該次轉讓系恆越興與其當前合夥人之間的轉讓行為,公司結合自身業務規劃,同意欣天新投資放棄該次股權轉讓的優先購買權。

同時,根據欣天盛業務發展規劃,上述股權轉讓完成後,欣天盛全體股東擬按照持股比例同比例減資,將註冊資本由2500萬元變更為1000萬元,其中股東欣天新投資的認繳出資額由1875萬元變更為750萬元,股東袁錚的認繳出資額由500萬元變更為200萬元,股東陳華的認繳出資額由75萬元變更為30萬元,股東陳璐的認繳出資額由50萬元變更為20萬元。欣天盛仍為公司控股孫公司,持股比例不變,不會導致公司合併報表範圍發生變更。

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