每(mei)經AI快訊，渝(yu)三峽A10月30日(ri)發布公(gong)告稱，公(gong)(gong)司(si)(si)(si)擬向重(zhong)(zhong)慶(qing)千信(xin)國際(ji)貿易有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)（簡稱“千信(xin)國際(ji)”）轉(zhuan)讓(rang)公(gong)(gong)司(si)(si)(si)持有(you)(you)(you)(you)的(de)重(zhong)(zhong)慶(qing)兩江(jiang)新區化醫小(xiao)額貸(dai)(dai)款有(you)(you)(you)(you)限(xian)公(gong)(gong)司(si)(si)(si)（簡稱“小(xiao)貸(dai)(dai)公(gong)(gong)司(si)(si)(si)”）10%股權(quan)(quan)(quan)。本次(ci)股權(quan)(quan)(quan)轉(zhuan)讓(rang)以小(xiao)貸(dai)(dai)公(gong)(gong)司(si)(si)(si)股東全(quan)部權(quan)(quan)(quan)益評(ping)估(gu)值(zhi)29,971.60萬元(yuan)為定價參考依據，公(gong)(gong)司(si)(si)(si)持有(you)(you)(you)(you)的(de)小(xiao)貸(dai)(dai)公(gong)(gong)司(si)(si)(si)10%股權(quan)(quan)(quan)轉(zhuan)讓(rang)價格為2,997.16萬元(yuan)。本次(ci)交易完成前，公(gong)(gong)司(si)(si)(si)持有(you)(you)(you)(you)小(xiao)貸(dai)(dai)公(gong)(gong)司(si)(si)(si)10%股權(quan)(quan)(quan)，本次(ci)交易完成后，公(gong)(gong)司(si)(si)(si)不(bu)再持有(you)(you)(you)(you)小(xiao)貸(dai)(dai)公(gong)(gong)司(si)(si)(si)股權(quan)(quan)(quan)。

本次交易(yi)對手方(fang)千信(xin)國際為(wei)重(zhong)慶千信(xin)集團(tuan)(tuan)有限(xian)公(gong)司(si)(si)（簡稱(cheng)“千信(xin)集團(tuan)(tuan)”）全資子公(gong)司(si)(si)，千信(xin)集團(tuan)(tuan)董事(shi)長(chang)段彩均在過去十二(er)個月內曾擔任公(gong)司(si)(si)間接控股股東重(zhong)慶化醫(yi)控股（集團(tuan)(tuan)）公(gong)司(si)(si)（簡稱(cheng)“化醫(yi)集團(tuan)(tuan)”）的(de)董事(shi)長(chang)，同時交易(yi)標的(de)小貸公(gong)司(si)(si)為(wei)公(gong)司(si)(si)關聯方(fang)，根(gen)據《深(shen)圳證券交易(yi)所股票上市規(gui)則》等相關規(gui)定(ding)，根(gen)據實(shi)質(zhi)重(zhong)于形式的(de)原則，出于審(shen)慎(shen)考慮，認(ren)定(ding)千信(xin)國際為(wei)公(gong)司(si)(si)關聯方(fang)，本次交易(yi)構成(cheng)關聯交易(yi)。

本(ben)(ben)次(ci)出(chu)售小(xiao)貸(dai)公(gong)(gong)(gong)司股權(quan)事(shi)項(xiang)(xiang)已經(jing)公(gong)(gong)(gong)司第十屆董(dong)事(shi)會(hui)獨立董(dong)事(shi)專門會(hui)議第三次(ci)會(hui)議審(shen)議通(tong)過(guo)，獨立董(dong)事(shi)全票(piao)(piao)同意將該(gai)議案提交(jiao)董(dong)事(shi)會(hui)審(shen)議；公(gong)(gong)(gong)司2024年10月28日召開的十屆十一(yi)次(ci)董(dong)事(shi)會(hui)以5票(piao)(piao)同意、0票(piao)(piao)反對、0票(piao)(piao)棄權(quan)、4票(piao)(piao)回(hui)避的表決結果審(shen)議通(tong)過(guo)了《關于出(chu)售重慶(qing)兩江新區化醫小(xiao)額貸(dai)款(kuan)有限公(gong)(gong)(gong)司10%股權(quan)暨關聯交(jiao)易的議案》，關聯董(dong)事(shi)李(li)勇、袁富強、謝(xie)國華、周召貴已回(hui)避表決。本(ben)(ben)次(ci)出(chu)售小(xiao)貸(dai)公(gong)(gong)(gong)司股權(quan)交(jiao)易金(jin)(jin)額為2,997.16萬元，占公(gong)(gong)(gong)司最近一(yi)期經(jing)審(shen)計凈資(zi)產的2.42%。根據《深(shen)圳(zhen)證券交(jiao)易所股票(piao)(piao)上市規則》和(he)《公(gong)(gong)(gong)司章(zhang)程》的規定，本(ben)(ben)次(ci)出(chu)售小(xiao)貸(dai)公(gong)(gong)(gong)司股權(quan)暨關聯交(jiao)易事(shi)項(xiang)(xiang)無需提交(jiao)公(gong)(gong)(gong)司股東(dong)大會(hui)審(shen)議。本(ben)(ben)次(ci)出(chu)售小(xiao)貸(dai)公(gong)(gong)(gong)司股權(quan)事(shi)項(xiang)(xiang)尚需履行國資(zi)監(jian)管(guan)審(shen)批(pi)程序及(ji)小(xiao)貸(dai)公(gong)(gong)(gong)司所屬(shu)行業監(jian)管(guan)機構(gou)國家金(jin)(jin)融(rong)監(jian)督(du)管(guan)理(li)總局重慶(qing)監(jian)管(guan)局審(shen)批(pi)同意。

渝(yu)三峽Ａ的董事長(chang)是(shi)秦彥平，男(nan)，49歲(sui)，學歷背景為碩士；總經(jing)理是(shi)魏雪峰，男(nan)，54歲(sui)，學歷背景為碩士。

道達號（daoda1997）“個股(gu)趨勢”提醒：
1. 近30日內無(wu)機構對(dui)渝三(san)峽A進行調研。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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