每經AI快訊，揚子新材（SZ 002652，收盤(pan)價(jia)：2.84元(yuan)）3月(yue)8日(ri)晚間發(fa)布公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告稱，經會(hui)前認真審(shen)(shen)查相關會(hui)議資料(liao)，我(wo)們認為：公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)本次轉(zhuan)讓(rang)(rang)持有(you)(you)的俄(e)羅斯聯(lian)合新型材料(liao)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)51%股權(quan)系(xi)(xi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)在2023年1月(yue)11日(ri)通過蘇(su)州產權(quan)交易中(zhong)心有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)發(fa)布意向轉(zhuan)讓(rang)(rang)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告，擬轉(zhuan)讓(rang)(rang)持有(you)(you)的俄(e)聯(lian)合51%股權(quan)，意向價(jia)格(ge)為1010萬(wan)元(yuan)，但無任(ren)何潛在意向方(fang)與公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)接洽(qia)；為協(xie)助公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)走(zou)出困境(jing)，解決(jue)歷史遺留問題(ti)，使公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)走(zou)上健康發(fa)展(zhan)之路，中(zhong)民(min)居家養老產業(ye)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)同(tong)意受讓(rang)(rang)上述股權(quan)。本次股權(quan)轉(zhuan)讓(rang)(rang)事項系(xi)(xi)為保護公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及全體股東(dong)(dong)的利(li)益，不會(hui)影響公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的日(ri)常經營，不存在損害公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及其他股東(dong)(dong)特別是中(zhong)小股東(dong)(dong)利(li)益的情形。綜上，作(zuo)為公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)獨立(li)董事，我(wo)們同(tong)意將《關于擬與中(zhong)民(min)居家簽訂俄(e)聯(lian)合股權(quan)轉(zhuan)讓(rang)(rang)協(xie)議暨(ji)關聯(lian)交易的議案(an)》提交公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董事會(hui)審(shen)(shen)議。

2022年1至6月份，揚子新材的(de)營業(ye)收入構成為：金(jin)屬(shu)制(zhi)品(pin)(金(jin)屬(shu)表(biao)面處(chu)理(li))占比100.0%。

揚子(zi)新材的(de)董事(shi)長是王(wang)夢冰，女，55歲，學歷背景為碩士。

截(jie)至發稿，揚子新材市值為(wei)15億元。

道達(da)號（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對揚子新材進行調研。
更多(duo)個股趨勢信(xin)息，請搜索微信(xin)公眾號“道達號”，回(hui)復“查(cha)詢”，領取(qu)免費查(cha)詢權限！

每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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