華潤萬象生活(01209.HK)擬收購華潤網絡深圳及華網數據科技廣州全部股權
格隆匯6月30日丨華潤萬象生活(01209.HK)宣佈,於上海產權交易所公開掛牌流程後,賣方與買方(公司的全資附屬公司)已於2025年6月30日訂立股權轉讓協議。
建議收購事項(華潤網絡深圳)完成之前,華潤網絡深圳由賣方持有100%,而賣方為華潤股份的直接全資附屬公司。
建議收購事項(華潤網絡深圳)完成後,華潤網絡深圳的全部股權將由買方持有,因此將成為公司的間接全資附屬公司。
建議收購事項(華網數據科技廣州)完成之前,華網數據科技廣州由賣方持有100%,而賣方為華潤股份的直接全資附屬公司。
建議收購事項(華網數據科技廣州)完成後,華網數據科技廣州的全部股權將由買方持有,因此將成為公司的間接全資附屬公司。
華潤網絡深圳為一間於2016年在中國成立的有限責任公司,註冊資本為人民幣470百萬元,併為賣方的全資附屬公司。華潤網絡深圳為賣方的主要營運附屬公司之一,並自行開發電子商貿系統、會員積分系統及推廣系統。華潤網絡深圳的主要業務為會員運營業務、線上商城業務及科技數據增值業務。華網數據科技廣州為一間於2020年在中國成立的有限責任公司,註冊資本為人民幣30百萬元,併為賣方的全資附屬公司。
華網數據科技廣州為華潤網絡深圳提供後端支援,並主要負責提供會員運營後端支援服務。
董事會相信,建議收購事項(如落實)將為集團提供更多的數據資源及更強大的平台能力。此外,董事會相信華潤網絡深圳及華網數據科技廣州的核心業務與集團的會員計劃緊密結合,可產生協同效應,並促進集團會員計劃的創新及增長。因此,這將鞏固集團的一體化「2+1」業務模式,並有助培育集團的會員計劃成為集團盈利增長的第三大動力。
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