美麟文化擬以0元將所持全資子公司麟凱科技1%股權(quán)轉(zhuǎn)讓給楊樂、99%股權(quán)轉(zhuǎn)讓給中石廣告?zhèn)髅?/title> <meta name="keywords" content="A股,新三板,科創(chuàng)板,港股,IPO,上市公司,新三板研究院" /> <meta name="description" content="是一家專注上市公司互聯(lián)網(wǎng)信披的財經(jīng)媒體，聚焦A股、新三板、科創(chuàng)板、港股等資本市場的信息傳遞。" /> <link rel="shortcut icon" type="image/x-icon" href="https://files.wabei.cn/web/img/content/pageIcon.png" media="screen" />  <link rel="stylesheet" href="https://files.wabei.cn/bootstrap/bootstrap.min.css?math=2023041905" crossorigin="anonymous"> <script src="https://files.wabei.cn/commen/Scripts/jquery-1.10.2.min.js"></script> <link href="/Content/css/index.css?math=20220106" rel="stylesheet" /> <link rel="stylesheet" href="http://at.alicdn.com/t/font_571153_lksm4xbdeb.css"> <link href="/Content/page.css?math=20220106" rel="stylesheet" /> <link href="/Content/css/about-us.css?math=20220106" rel="stylesheet" /> <script async src="https://www.googletagmanager.com/gtag/js?id=G-RXCP63PGD2"></script> <script> window.dataLayer = 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"/kcb"); break; default: $("#a_class").attr("href", "/"); break; } }) </script> </head>  <div id="moomki8w0gq" class="main"> <section class="main_content clearfix"> <div id="moomki8w0gq" class="clearfix"> <div id="moomki8w0gq" class="leftContent xiangqing">  <div id="moomki8w0gq" class="part ipo-title"> <i></i> <p> <a href="/">挖貝網(wǎng)</a>> <a href="" id="a_class">北交所</a>> <i>詳情</i> </p> </div>  <div id="moomki8w0gq" class="subject"> <h1>美麟文化擬以0元將所持全資子公司麟凱科技1%股權(quán)轉(zhuǎn)讓給楊樂、99%股權(quán)轉(zhuǎn)讓給中石廣告?zhèn)髅?/h1> <div id="moomki8w0gq" class="attr"><span id="moomki8w0gq" class="time">2024/8/2 20:28:03</span> <span id="moomki8w0gq" class="source">挖貝網(wǎng)</span> <span id="moomki8w0gq" class="author">白瑩</span></div> <div id="moomki8w0gq" class="subject-content"> <p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">挖貝網(wǎng)8月2日，美麟文化（831951）近日發(fā)布公告，公司于2024年7月31日召開第四屆董事會第二次會議審議通過了《關(guān)于轉(zhuǎn)讓嘉興市麟凱科技服務(wù)有限公司股權(quán)的議案》，同意5票，反對0票，棄權(quán)0票。該議案不涉及關(guān)聯(lián)交易，不需要提交股東大會審議。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">基本情況如下：</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">本次交易出讓方：浙江美麟文化發(fā)展股份有限公司（以下簡稱“公司”）</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">本次交易受讓方：</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">楊樂</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">寧波大榭開發(fā)區(qū)中石廣告?zhèn)髅接邢薰?/p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">交易標的：公司全資子公司嘉興市麟凱科技服務(wù)有限公司100%股權(quán)</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">交易事項：公司擬將所持有的全資子公司嘉興市麟凱科技服務(wù)有限公司1%股權(quán)轉(zhuǎn)讓給楊樂、99%股權(quán)轉(zhuǎn)讓給寧波大榭開發(fā)區(qū)中石廣告?zhèn)髅接邢薰尽?/p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">交易價格：人民幣0元</p><p style="text-align: center;"><img src="http://files.wabei.cn/web/img/uploads/17226005349053084.png" title="image.png" alt="image.png"/></p><p><br/></p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">交易標的產(chǎn)權(quán)清晰，不存在抵押、質(zhì)押及其他任何限制轉(zhuǎn)讓的情況，不涉及訴訟、仲裁事項或查封、凍結(jié)等司法措施，不存在妨礙權(quán)屬轉(zhuǎn)移的其他情況。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">截至2023年12月31日，交易標的公司的資產(chǎn)總額為110586.27元，凈資產(chǎn)為-55937.84元（經(jīng)審計）。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">本次股權(quán)轉(zhuǎn)讓的價格按照交易標的公司經(jīng)營情況及2023年12月31日經(jīng)審計財務(wù)報告凈資產(chǎn)賬面價值為參考依據(jù)，經(jīng)雙方協(xié)商一致確定，公司本次出售資產(chǎn)不存在損害公司及股東利益的情況。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">本次股權(quán)轉(zhuǎn)讓是基于公司未來戰(zhàn)略發(fā)展的需要，有助于公司進一步優(yōu)化資產(chǎn)結(jié)構(gòu)，提高運營和管理效率，減少運營成本，增強公司實力，提高公司競爭力。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: 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