新闻源 财富源

2020年01月19日 星期天

申达股份(600626)公告正文

申达股份:关于控股子公司AuriaSolutionsLimited调整部分下属企业股权结构的公告

公告日期:2018-03-16

证券代码:600626                       证券简称:申达股份                        公告编号:2018-008

                                     上海申达股份有限公司
                       关于控股子公司 Auria Solutions Limited
                           调整部分下属企业股权结构的公告
     本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述
或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

     上海申达股份有限公司(以下简称“公司”、“申达股份”)于 2018 年 3
月 15 日召开的第九届董事会第十三次会议审议通过了《关于控股子公司 Auria
Solutions Limited 调整部分下属企业股权结构的议案》。公司持股 70%的控股子公
司 Auria Solutions Limited(以下简称“Auria 公司”)出于对优化管理层级、梳
理业务分类以及税务筹划等方面的考量,决定对其部分下属企业股权结构作如下
调整:
     1.      Auria Solutions UK Ⅱ Ltd. ( 以 下 简 称 “UK Ⅱ ”) 将持 有的 Auria
             Solutions,GmbH(以下简称“GmbH 公司”) 10%的股权转让给 Auria
             公司,转让后 Auria 公司持有 GmbH 公司 100%股权。
     2.      基于上述第 1 步股权转让,Auria 公司将直接持有的 Auria Solutions USA
             Inc.等 9 家子公司股权转让给 Auria Solutions UKⅠ Ltd.(以下简称“UK
             Ⅰ”),Auria 公司同时取得在 UKⅠ的相应权益,详见下表:
                                                                  持股
  转让方          受让方                   标的企业                                      备注
                                                                  比例
                              Auria Solutions USA Inc.             100%
                                                                            该企业原名为:IAC Group Belgium
                              Auria Solutions Belgium BVBA       99.9998%   BVBA;另 0.0002%股权由 UKⅡ持
                                                                            有

                                                                            该企业原名为:IAC Group Polska
                              Auria Solutions Poland Sp z.o.o.     100%
                                                                            Sp. z.o.o.
               Auria
                                                                            该企业原名为:IAC South Africa
Auria 公司     Solutions UK   Auria South Africa (Pty) Ltd.        100%
                                                                            (Pty) Ltd.
               Ⅰ Ltd.        AAH Czech s.r.o.                     100%
                                                                            该企业原名为:Auria Solutions
                              Auria Solutions Vitoria, S.L.        100%
                                                                            Vitoria, S.L.U
                              Auria Solutions Slovakia s.r.o.       85%     另 15%股权由 UKⅡ持有

                              Auria Solutions, GmbH                 90%     另 10%股权由 Auria 公司持有

                              Auria Solutions UKⅡ Ltd.            100%

                                                      1
本次结构调整后,Auria 公司的架构图如下:
                                                                                                                                  International Automotive
                                                                 Shenda Investment UK Limited
                                                                                                                               Components Group Europe S.a.r.l.

                                                                                                70%                         30%


                                                                                                 Auria Solutions Ltd.
                  51%
                                                                                                                                                                                                                 45%
                                                                                                                                                                                                         傲锐汽车零部件(上海)
                                                                                                                                                      傲锐(中国)汽车零部件有限责任公司Auria
      Auria Feltex (Pty) Ltd.                                                                     Auria Solutions UK I Ltd                                  (China) Auto Components Co., Ltd
                                                                                                                                                                                                         有限公司Auria Solutions
                                                                                                                                                                                                             Shanghai Co. Ltd.


                                                                                                                                                                                          90%     10%
                                                                                             0.0002%
                                Auria Solutions USA                                                                                              Auria Solutions UK II                Auria Solutions,
                                        Inc.                                                                                                             Ltd.                             GmbH
                                                                                    Auria Solutions     99.9998%
                                                                                    Belgium BVBA                         AAH Czech s.r.o
                                                      Auria Spartanburg,
Auria Albemarle, LLC            Auria Fremont, LLC                                                                                                            剩余所有
                                                             Inc.                                                                                                        MexAuria Solutions        1股
                                                                                                                                                                股份
                                                                                    Auria Solutions                                                                      S. de R.L. de C.V.
                                                                                    Poland Sp z.o.o                      Auria Solutions
  Auria Holmesville,                                  Auria International                                                 Vitoria, S.L.
                                Auria Old Fort, LLC                                                                                                           剩余所有
         LLC                                                 Inc.                                                                                                        MexAuria S. de R.L.       1股
                                                                                                                                                                股份
                                                                                   Auria South Africa                                                                        de C.V.
                                                                                       (Pty) Ltd.                  85%   Auria Solutions      15%
  Auria Old Fort II,                                                                                                      Slovakia s.r.o
                                Auria Sidney, LLC          45%
        LLC

                                                      Synova Carpets LLC

 Auria St. Clair, LLC            Auria Troy, LLC



  Auria Springfield,
        LLC

注:上述架构图中,未标注持股比例的,均为持股 100%。




                                                                                                           2
   上述股权结构调整,均为子公司之间的股权转让,不涉及其他交易方、不构
成关联交易。


   特此公告。


                                          上海申达股份有限公司董事会
                                                     2018 年 3 月 16 日




                                 3