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金鐘股份(301133.SZ):擬受讓華鑫公司40%股權
格隆匯 05-29 18:27

格隆匯5月29日丨金鐘股份(301133.SZ)公佈,公司持有控股子公司廣州市華鑫複合材料科技有限公司(簡稱“華鑫公司”)60%的股權(對應認繳註冊資本人民幣600萬元,實繳註冊資本人民幣600萬元)。為優化子公司治理結構,提高經營決策效率,滿足公司戰略佈局和發展需要,公司擬受讓華鑫公司其他股東周劍先生、廣東宏升新能源投資有限公司(以下簡稱“宏升新能源”)及廣州德壹號新材料合夥企業(有限合夥)(工商變更前名稱為“廣州宜盛達創業投資合夥企業(有限合夥)”,以下簡稱“德壹號新材料”)合計持有的華鑫公司40%的股權。

其中以人民幣50萬元的價格受讓周劍先生持有的華鑫公司5%的股權(對應認繳註冊資本人民幣50萬元,實繳註冊資本人民幣50萬元);以人民幣50萬元的價格受讓宏升新能源持有的華鑫公司5%的股權(對應認繳註冊資本人民幣50萬元,實繳註冊資本人民幣50萬元);以人民幣75萬元受讓德壹號新材料持有的華鑫公司30%的股權(對應認繳註冊資本人民幣300萬元,實繳註冊資本人民幣75萬元)。

本次轉讓股權的作價以華鑫公司實繳出資金額為依據協商確定,本次交易應支付對價總計人民幣175萬元,華鑫公司已認繳註冊資本中尚未實繳部分由公司承擔實繳義務。

本次交易完成後,公司持有華鑫公司股權比例將由60%增加至100%,華鑫公司成為公司全資子公司,公司對其控制權未發生變更,不會導致公司合併報表範圍發生變化,對公司當期經營業績不會產生重大影響。

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