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新華文軒(00811.HK)控股股東擬將1.31億股公司A股無償劃轉予四川文投集團

格隆匯6月14日丨新華文軒(00811.HK)公吿,於2024年6月14日,董事會收到公司控股股東四川新華出版發行集團發出的《四川新華出版發行集團有限公司關於無償劃轉新華文軒股權的函》,四川新華出版發行集團於2024年6月13日收到中共四川省委宣傳部通知,為貫徹中央和省委、省政府關於推進國有文化企業深化改革加快發展的決策部署,加快推進省國有文化資本佈局優化和結構調整,擬將四川新華出版發行集團所持有的公司131,348,818股A股(佔公司於本公吿日期已發行股本總額約10.6455%)無償劃轉予四川文投集團。截至本公吿日期,四川新華出版發行集團和四川文投集團尚未就無償劃轉事項訂立正式協議。無償劃轉事項尚須四川新華出版發行集團與四川文投集團簽署無償劃轉協議並取得有關主管部門批准後方吿生效。

無償劃轉事項系同一實際控制人下的國有資產無償劃轉行為,在完成無償劃轉事項後,四川新華出版發行集團將繼續為公司控股股東暨第一大股東,持有公司全部已發行股本的約39.8450%,公司實際控制人及治理結構不發生變更。

據悉,四川文投集團為一間於中國註冊成立的有限責任公司,主要在中國從事投資與資產管理、倉儲服務、房地產開發、物業管理及租賃業務。於本公吿日期,四川文投集團為四川發展(四川發展的最終實際控制人為四川省政府國有資產監督管理委員會)的全資附屬公司,而公司控股股東四川新華出版發行集團乃為四川發展的全資附屬公司。

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