埃夫特(688165.SH):子公司WFC擬出售其參股公司GME部分股權
格隆匯7月9日丨埃夫特(688165.SH)公佈,根據公司整體發展戰略和經營計劃,爲進一步聚焦資源,降低綜合運營成本,減少虧損業務單元,優化公司資產結構,公司於2025年7月9日召開2025年第三次獨立董事專門會議、第三屆董事會第三十四次會議、第三屆監事會第二十七次會議,審議通過了《關於全資子公司WFC擬出售其參股公司GME部分股權暨關聯交易的議案》,同意公司全資子公司WFC持有的GME22%股權作價600萬歐元出售給Spectre。
根據上海立信資產評估有限公司以2025年3月31日爲評估基準日出具的資產評估報告(信資評報字(2025)第2A0008號),GME在評估基準日的股東全部權益價值市場價值爲2,710萬歐元。經與交易方Spectre友好協商,GME全部權益價值作價擬爲2,730萬歐元,交易22%股權對價爲600萬歐元。同時,Spectre擬向GME定向增資,通過將Spectre此前向GME提供的股東貸款1,000萬歐元轉爲股權的方式完成實繳。本次交易完成後,WFC持有GME的股權比例將由48.99%下降爲19.76%。本次交易前WFC爲支持GME日常經營提供的股東借款餘額384.32萬歐元,GME應在交割日後一年內向WFC一次或分次償還。董事會同意公司全資子公司WFC以不低於出售股權份額的評估值爲對價出售GME22%股權並提請股東大會審議本次出售股權暨關聯交易事項。
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