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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 40 0 obj << /Length 3 >> stream CZT endstream endobj 41 0 obj << /Length 11949 >> stream 838413 2021-01-01 2021-05-06 838413 2021-05-06 NT0401 挂牌公司购买、出售资产公告 838413 2021-036 838413 易名科技 兴业证券 厦门易名科技股份有限公司 出售 根据公司于2019年12月17日分别与金小刚、陈亚伟、王雅婷签订的《厦门叁玖叁科技有限公司股权转让协议之补充协议》(以下简称“《补充协议》”)约定,在此次股权转让完成之日起三个自然年度内,若当年度厦门叁玖叁科技有限公司(以下简称“叁玖叁”)经审计合并报表净利润首次达到300万元,则叁玖叁全体股东依照当年12月31日经审计合并报表净资产值为价格共同出让各自持有股权的20%用于下一阶段员工激励。 根据华兴会计师事务所(特殊有限合伙)于2021年4月27日出具的厦华兴所(2021)审字第178号《审计报告》,截至2020年12月31日,叁玖叁经审计合并净利润为7,376,507.01元,合并的净资产为9,968,620.97元。已达到《补充协议》之约定下一阶段员工激励条件。 根据金小刚所提交的转股方案,公司将履行《补充协议》约定,向李鸣(现任叁玖叁商标业务总监)转让所持有的叁玖叁6%股权(对应60万元出资额),转让价格为60万元,转让价格根据《补充协议》约定以2020年12月31日经审计合并报表净资产值9,968,620.97元为依据,经协商取整确定为1,000万元对应100%股权。 false 叁玖叁2020年度末合并报表总资产为1,873.91万元,净资产为996.86万元,占同期公司合并报表总资产的11.47%,净资产的12.65%,不构成重大资产重组。 false 公司于2021年4月30日召开第二届董事会第十次会议,会议以5票同意,0票反对,0票弃权审议通过了《关于转让厦门叁玖叁科技有限公司部分股权的议案》议案。 根据公司《对外投资管理制度》及《补充协议》约定,本次转让方案由公司董事会审批。 false false false false 李鸣 福建省厦门市思明区高雄路**号 厦门叁玖叁科技有限公司 股权类资产 厦门市软件园二期望海路19号之三105C单元 标的公司股东为厦门易名科技股份有限公司持股30%,金小刚持股25%,陈亚伟持股23%,王雅婷持股22% 主营业务:商标的一站式注册与管理交易 注册资本:1,000万元人民币 设立时间:2015年1月26日 住所:厦门市软件园二期望海路19号之三105C单元 本次交易不存在优先受让权的情形。 标的公司截至2020年12月31日经审计合并报表,资产总额1,873.91万元,负债总额877.05万元,净资产996.86万元,营业收入7,489.05万元,净利润737.65万元。 标的公司最近12个月未进行资产评估、增资、减资、改制等运作。 本次交易标的为公司所持叁玖叁6%股权,该资产产权清晰,不存在抵押、质押及其他任何限制转让的情况,不涉及诉讼、仲裁事项或查封、冻结等司法措施,以及不存在妨碍权属转移的其他情况。 本次交易标的经具有从事证券、期货业务资格的审计机构华兴会计师事务所(特殊有限合伙)出具厦华兴所(2021)审字第178号《审计报告》,截至2020年12月31日,叁玖叁经审计合并净利润为7,376,507.01元,合并的净资产是9,968,620.97元。 本次交易完成后公司持有叁玖叁24%股份,同时,公司第二届董事会第十三次会议审议通过《关于将厦门叁玖叁科技有限公司依法整体变更为股份公司的议案》(该议案尚需经股东大会通过),待叁玖叁完成股份制改造后,将依据其后董事会、监事会及股东大会规则治理,公司所持股份不足以形成控股优势,不再纳入合并报表范围,导致合并报表范围发生变更。 截至本公告出具日,公司不存在为该子公司提供担保、委托子公司理财情形,该子公司也不存在占用公司资金或其他资源的情形。 根据《补充协议》的约定,本次交易定价以2020年12月31日为基准日合并报表净资产值996.86万元为基准,向上取整确定为1,000万元。 公司同意将所持有叁玖叁6%的股权(认缴注册资本60元,实缴注册资本60元)以 60 万元人民币的价格转让给李鸣,转让价格系以叁玖叁截至2020年12月31日经审计合并报表净资产值996.86万元为参考,经协商取整确定叁玖叁100%股权对应为1,000万元。李鸣同意按此价格和条件购买该股权。 李鸣同意在本协议签订之日起20日内,将股权转让款 60 万元人民币以现金或转账的方式分一次性支付给公司。 本次交易系对《补充协议》中业绩对赌实现的履行。通过本次交易,有利于激励叁玖叁乃至公司整个运营团队的积极性和创新热情,实现人才团队与公司的共同发展,有利于提升团队士气。 (一)第二届董事会第十三次会议决议 (二)《厦门叁玖叁科技有限公司股权转让协议》 (三)厦华兴所(2021)审字第178号《审计报告》 (四)《厦门叁玖叁科技有限公司股权转让协议之补充协议》 2021-05-06 2021-05-06 OK endstream endobj 42 0 obj << /Length 6 >> stream NT0401 endstream endobj xref 0 43 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000246 00000 n 0000000562 00000 n 0000003113 00000 n 0000003248 00000 n 0000003273 00000 n 0000003437 00000 n 0000003509 00000 n 0000003770 00000 n 0000003825 00000 n 0000003880 00000 n 0000004057 00000 n 0000004319 00000 n 0000004494 00000 n 0000004754 00000 n 0000005029 00000 n 0000007496 00000 n 0000007793 00000 n 0000010040 00000 n 0000010219 00000 n 0000010466 00000 n 0000010635 00000 n 0000010872 00000 n 0000011169 00000 n 0000013791 00000 n 0000014120 00000 n 0000016593 00000 n 0000016868 00000 n 0000018669 00000 n 0000018927 00000 n 0000021377 00000 n 0000128824 00000 n 0000128940 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