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郴電國際(600969.SH):部分子公司股權內部無償劃轉
格隆匯 02-18 18:04

格隆匯2月18日丨郴電國際(600969.SH)公佈,2025年2月17日,公司召開第七屆董事會第三次會議,審議通過了《關於公司投資設立全資子公司及內部劃轉子公司股權的議案》,同意設立全資子公司湖南郴電工程技術服務有限公司(暫定名,下稱“平臺公司”),並同意將公司持有的湖南郴電裕隆工程設計有限責任公司(下稱“郴電裕隆”)85%股權、湖南郴電恆泰電力工程有限責任公司(下稱“郴電恆泰”)65%股權、湖南郴電恆源市政工程有限責任公司(下稱“郴電恆源”)100%股權及郴電恆源所持有的湖南省漢鵬建築工程有限公司(下稱“漢鵬公司”)100%股權,以最近一期審計報告確認的賬面淨資產無償劃轉至平臺公司。

本次內部劃轉爲無償劃轉,不涉及對價支付。本次內部劃轉完成後,平臺公司將直接持有郴電裕隆85%股權、郴電恆泰65%股權、郴電恆源100%股權和漢鵬公司100%股權,郴電裕隆、郴電恆泰、郴電恆源和漢鵬公司成爲平臺公司的控股子公司。

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