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*ST同洲(002052.SZ):擬向關聯方轉讓同洲信息港49%股權及相關債權
格隆匯 03-31 18:32

格隆匯3月31日丨*ST同洲(002052.SZ)公吿稱,公司於2023年2月20日召開的第六屆董事會第二十二次會議審議通過了《關於擬對外轉讓所持有的參股公司股權及債權的議案》,該議案經2023年第二次臨時股東大會審議通過。該次轉讓事項經股東大會審議通過後,公司按照決議內容將湖北同洲信息港有限公司(簡稱“同洲信息港”)49%的股權及相關債權在深圳聯交所公開掛牌轉讓。公司關聯方河南佳利偉業房地產開發有限公司(簡稱“河南佳利偉業”)參與了第二輪公開掛牌並於470萬元價格成功摘牌。因此,該次轉讓事項因公開掛牌轉讓形成關聯交易。

2023年3月30日,公司召開第六屆董事會第二十六次會議對該次轉讓進行補充關聯交易審議程序,審議並通過了《關於擬對外轉讓所持有的參股公司股權及債權暨關聯交易的議案》,同意公司將所持有的同洲信息港49%的股權及相關債權一併轉讓給關聯方河南佳利偉業,以盤活公司資產,緩解公司的現金流壓力,提高公司財務抗風險能力。

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