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高鴻股份(000851.SZ):控股子公司擬對大唐高新49.65%股權價格不超過7700萬元時行使優先購買權

格隆匯7月27日丨高鴻股份(000851.SZ)公佈,擬放棄大唐電信科技產業控股有限公司和大唐電信科技股份有限公司捆綁掛牌轉讓的大唐高新創業投資有限公司(簡稱“大唐高新”)49.65%股權的優先購買權;公司控股子公司大唐投資擬在本次大唐控股和大唐股份捆綁掛牌轉讓的大唐高新49.65%股權價格不超過7700萬元時行使優先購買權,並授權公司管理層在此價格以下,擇機辦理大唐投資進場交易受讓前述股權相關事宜。

大唐投資為公司控股子公司,大唐控股、大唐股份為電信科學技術研究院有限公司控股子公司,電信科研院持有公司12.86%的股權,為公司第一大股東,根據《深圳證券交易所股票上市規則》,公司放棄大唐控股和大唐股份捆綁掛牌轉讓的大唐高新49.65%股權優先購買權的行為;公司控股子公司大唐投資本次受讓大唐高新49.65%股權行為構成關聯交易,關聯董事迴避表決。

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