南威軟件(603636.SH):擬受讓控股子公司少數股權
格隆匯8月7日丨南威軟件(603636.SH)公佈,為促進公司智能體業務發展,實現公司整體戰略目標,提升長期價值,2024年公司與北京鑠安、吳志雄先生及徐春梅女士共同設立代理智能公司,註冊資本5,000萬元,其中公司持股50%,北京鑠安持股30%,吳志雄先生持股15%,徐春梅女士持股5%。北京鑠安、吳志雄、徐春梅持有股權擬用於後續股權激勵。
為規範關聯交易及規範公司運作,公司擬將用於股權激勵的股權均歸集至北京鑠安名下,由北京鑠安以0元收購吳志雄先生、徐春梅女士分別持有的代理智能公司15%、5%的股權,由受讓方北京鑠安承擔上述人民幣1,000萬元的認繳出資義務,故按照1000萬元作為判斷是否需要經董事會、股東大會審議的關聯交易金額。本次股權受讓前,北京鑠安持有代理智能公司30%的股權,本次受讓後,北京鑠安持有代理智能公司50%的股權。
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