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東風股份(600006.SH):擬與東風進出口公司在海外營銷業務領域開展合作

格隆匯8月4日丨東風股份(600006.SH)公佈,第七屆董事會第十五次會議審議通過了《公司與中國東風汽車工業進出口有限公司海外事業合作的議案》,同意公司與中國東風汽車工業進出口有限公司(簡稱“東風進出口公司”)海外事業合作方案,並授權公司經營層與東風進出口公司簽署海外事業合作相關協議。東風進出口公司與本公司均爲東風汽車集團股份有限公司的控股子公司,本次業務合作方案涉及公司與東風進出口公司之間人員、業務及資產承接,根據《上海證券交易所股票上市規則》的相關規定,東風進出口公司爲本公司關聯方,上述業務合作構成關聯交易。

爲推動公司海外事業發展升級,公司擬與東風進出口公司在海外營銷業務領域(包括品牌、商企、研發、銷售、製造、採購、售後服務等)開展合作,由東風進出口公司全面承接公司及下屬整車業務子公司(如具備申報出口資質)的海外營銷業務;作爲合作的前提,東風進出口公司解決公司海外存貨和應收賬款等歷史遺留問題,承接業務轉移人員,購買隨人員轉移的固定資產,資產淨值42.9萬元人民幣(涉及的資產交易金額不超過公司最近一期經審計淨資產0.5%);公司對東風進出口公司進行出口資質授權,東風進出口公司負責對公司出口資質授權進行管理,公司亦可根據海外事業發展實際,保留自主授予其他方出口資質的權利。合作雙方將通過資源共享、優勢互補、分工合作,深化互利共贏的合作關係,共同實現海外事業的提升和發展。

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