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北京科銳(002350.SZ):擬減少全資二級子公司博潤檢測註冊資本並轉讓股權

格隆匯5月9日丨北京科銳(002350.SZ)公佈,公司於2025年5月9日召開第八屆董事會第十次會議,審議通過《關於減少全資二級子公司註冊資本並轉讓股權的議案》。公司現通過全資子公司北京科銳博潤電力電子有限公司(簡稱“科銳博潤”)持有二級子公司北京科銳博潤檢測技術中心有限公司(簡稱“博潤檢測”)100%股權。根據公司戰略發展規劃、外部市場變化及實際運營情況,擬將全資二級子公司博潤檢測註冊資本由1,000萬元減少至500萬元。在本次減資完成後,爲進一步優化公司產業佈局與資源配置,改善資產結構,聚焦主業發展,科銳博潤擬以150萬元向北京電研智創管理諮詢中心(有限合夥)(簡稱“電研智創”)轉讓持有的博潤檢測100%股權。

本次股權轉讓完成後,科銳博潤將不再持有博潤檢測股權,博潤檢測將不再納入公司合併報表範圍。公司董事會授權管理層負責辦理與本次減資及轉讓股權相關的所有事宜。

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