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復旦復華(600624.SH):擬以4724.87萬元受讓復華高科技49%的股權

格隆匯11月25日丨復旦復華(600624.SH)公佈,上海嘉定工業區馬陸開發有限公司(“馬陸開發”)及上海滬嘉經濟發展中心(“滬嘉城”)持有的上海復華高科技產業開發有限公司(“標的公司”或“復華高科技”)總計49%的股權。

公司於2022年11月25日以通訊方式召開公司第十屆董事會第二十次會議,審議通過了《關於全資子公司受讓上海復華高科技產業開發有限公司49%股權的議案》。董事會同意公司全資子公司上海復華高新技術園區發展有限公司(“復華園區公司”)以自有或自籌資金的方式出資人民幣47,248,688.78元受讓標的公司49%股權。

2009年,上海市嘉定區馬陸鎮政府與復華園區公司出於共同推進產業空間開發、做大載體增量的目的,共同出資成立復華高科技,註冊資本:8000萬元,股東結構為:復華園區公司佔比51%(4080萬元),以復華路33號房產實物出資;馬陸開發佔比25%(2000萬元),以貨幣資金出資;滬嘉城佔比24%(1920萬元),以貨幣資金出資。2020年,馬陸開發及滬嘉城的機構功能調整,馬陸鎮政府要求上述二股東以股權轉讓方式退出標的公司,收回投資。

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