每經AI快訊，易華錄（SZ 300212，收(shou)盤價(jia)：21.58元）5月(yue)30日晚間發布(bu)公告稱，公(gong)(gong)(gong)(gong)司(si)(si)綜合優化子公(gong)(gong)(gong)(gong)司(si)(si)股(gu)(gu)(gu)權(quan)結構、提(ti)高資(zi)產流動性、保(bao)障公(gong)(gong)(gong)(gong)司(si)(si)穩健經營等多(duo)方面因(yin)素審慎考慮，擬(ni)以(yi)非公(gong)(gong)(gong)(gong)開協議(yi)轉(zhuan)讓(rang)方式向(xiang)中(zhong)電(dian)(dian)科(ke)投資(zi)控(kong)(kong)股(gu)(gu)(gu)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)（以(yi)下簡稱“電(dian)(dian)科(ke)投資(zi)”）轉(zhuan)讓(rang)持(chi)有(you)的(de)(de)(de)(de)控(kong)(kong)股(gu)(gu)(gu)子公(gong)(gong)(gong)(gong)司(si)(si)國(guo)富(fu)(fu)(fu)瑞(rui)(rui)數據系(xi)統有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)（以(yi)下簡稱“國(guo)富(fu)(fu)(fu)瑞(rui)(rui)”）31.7727%的(de)(de)(de)(de)股(gu)(gu)(gu)權(quan)，轉(zhuan)讓(rang)對價為50,000萬元。本次轉(zhuan)讓(rang)前，公(gong)(gong)(gong)(gong)司(si)(si)持(chi)有(you)國(guo)富(fu)(fu)(fu)瑞(rui)(rui)53.9764%股(gu)(gu)(gu)權(quan)；本次轉(zhuan)讓(rang)完(wan)成(cheng)后，公(gong)(gong)(gong)(gong)司(si)(si)和(he)電(dian)(dian)科(ke)投資(zi)分別(bie)持(chi)有(you)國(guo)富(fu)(fu)(fu)瑞(rui)(rui)22.2037%、31.7727%股(gu)(gu)(gu)權(quan)，其(qi)他股(gu)(gu)(gu)東持(chi)股(gu)(gu)(gu)比例(li)不變。本次轉(zhuan)讓(rang)完(wan)成(cheng)后，公(gong)(gong)(gong)(gong)司(si)(si)將通(tong)過(guo)與華錄(lu)資(zi)本控(kong)(kong)股(gu)(gu)(gu)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)簽署(shu)《一致行動人協議(yi)》取得其(qi)持(chi)有(you)的(de)(de)(de)(de)國(guo)富(fu)(fu)(fu)瑞(rui)(rui)7.4998%的(de)(de)(de)(de)表決(jue)權(quan)，并通(tong)過(guo)電(dian)(dian)科(ke)投資(zi)委(wei)托(tuo)的(de)(de)(de)(de)國(guo)富(fu)(fu)(fu)瑞(rui)(rui)21.2965%的(de)(de)(de)(de)表決(jue)權(quan)，合計(ji)控(kong)(kong)制(zhi)國(guo)富(fu)(fu)(fu)瑞(rui)(rui)51%的(de)(de)(de)(de)股(gu)(gu)(gu)東表決(jue)權(quan)，因(yin)此(ci)，國(guo)富(fu)(fu)(fu)瑞(rui)(rui)仍為公(gong)(gong)(gong)(gong)司(si)(si)控(kong)(kong)股(gu)(gu)(gu)子公(gong)(gong)(gong)(gong)司(si)(si)。

根據(ju)《深圳證券(quan)交易所創業板股票上市規則（2025年(nian)修訂）》的相關(guan)規定，電科(ke)(ke)投資為公(gong)(gong)(gong)司實際控制人(ren)中(zhong)國(guo)電子科(ke)(ke)技集團有限公(gong)(gong)(gong)司（簡稱“中(zhong)國(guo)電科(ke)(ke)”）下屬全(quan)資子公(gong)(gong)(gong)司，屬于公(gong)(gong)(gong)司的關(guan)聯(lian)方，因此(ci)，本(ben)次交易構成(cheng)關(guan)聯(lian)交易。

2025年5月30日，公司(si)召開第(di)六(liu)(liu)屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)第(di)十三次(ci)(ci)(ci)會(hui)(hui)議(yi)、第(di)六(liu)(liu)屆(jie)監事(shi)(shi)(shi)會(hui)(hui)第(di)八次(ci)(ci)(ci)會(hui)(hui)議(yi)，審(shen)(shen)議(yi)通過了《關(guan)(guan)(guan)于(yu)轉讓控股子公司(si)部(bu)分股權暨關(guan)(guan)(guan)聯(lian)交易的議(yi)案》，關(guan)(guan)(guan)聯(lian)董(dong)事(shi)(shi)(shi)歐黎、杜欣軍及關(guan)(guan)(guan)聯(lian)監事(shi)(shi)(shi)劉樂(le)(le)樂(le)(le)已對本議(yi)案進行了回避(bi)表決。本次(ci)(ci)(ci)關(guan)(guan)(guan)聯(lian)交易事(shi)(shi)(shi)項已經(jing)第(di)六(liu)(liu)屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)獨(du)立董(dong)事(shi)(shi)(shi)2025年第(di)四次(ci)(ci)(ci)專門會(hui)(hui)議(yi)審(shen)(shen)核，并經(jing)全體(ti)獨(du)立董(dong)事(shi)(shi)(shi)過半(ban)數同意。本次(ci)(ci)(ci)事(shi)(shi)(shi)項尚需提交股東大會(hui)(hui)審(shen)(shen)議(yi)，與本次(ci)(ci)(ci)關(guan)(guan)(guan)聯(lian)交易有利(li)害(hai)關(guan)(guan)(guan)系的關(guan)(guan)(guan)聯(lian)人將回避(bi)表決。本次(ci)(ci)(ci)交易經(jing)交易雙方上(shang)(shang)級(ji)主管部(bu)門正式批復后簽署相關(guan)(guan)(guan)協議(yi)。本次(ci)(ci)(ci)關(guan)(guan)(guan)聯(lian)交易不構成《上(shang)(shang)市(shi)公司(si)重(zhong)(zhong)(zhong)大資(zi)產重(zhong)(zhong)(zhong)組管理辦法》規定的重(zhong)(zhong)(zhong)大資(zi)產重(zhong)(zhong)(zhong)組，亦不構成重(zhong)(zhong)(zhong)組上(shang)(shang)市(shi)，無需經(jing)過有關(guan)(guan)(guan)部(bu)門批準(zhun)。

2024年1至12月份，易(yi)華(hua)錄(lu)的營(ying)業收入構成為(wei)：數據運(yun)營(ying)服務占(zhan)比(bi)54.14%，數字(zi)化(hua)系統及底座占(zhan)比(bi)45.86%。

截(jie)至發稿(gao)，易華錄市值為(wei)155億元。

每(mei)經頭條(tiao)（nbdtoutiao）——

（記者 王曉波）

免(mian)責(ze)聲(sheng)明：本文內容與數據僅供(gong)參考，不構成投資建(jian)議，使用(yong)前請核實。據此操作，風險自擔。