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萬潤科技(002654.SZ)擬取消收購南京朗輝光電科技有限公司51%股權
格隆匯 10-17 18:43

格隆匯10月17日丨萬潤科技(002654.SZ)公佈,2018年3月14日,公司召開第四屆董事會第八次會議,審議通過《關於擬收購南京朗輝光電科技有限公司51%股權並簽署框架性協議的議案》。同日,公司與江蘇中晶融企業管理有限公司(“中晶融”)簽署《深圳萬潤科技股份有限公司與江蘇中晶融企業管理有限公司關於支付現金購買資產的框架協議》(“框架協議”),公司擬以現金方式購買中晶融持有的南京朗輝光電科技有限公司51%股權。

根據框架協議第13.5條的規定“截至2018年6月30日雙方未簽訂正式協議,且雙方均不存在違約行為及爭議情形,則本協議可經雙方友好協商終止”。因市場變化等一系列外部因素,雙方協商一致解除該框架協議。公司於2019年10月17日召開第四屆董事會第二十九次會議,審議通過《關於取消收購南京朗輝光電科技有限公司51%股權並簽署終止協議的議案》,董事會同意終止該收購事項,並簽署《 <關於支付現金購買資產的框架協議> 之終止協議》(“終止協議”)。

此次交易為終止購買中晶融所持南京朗輝光電科技有限公司51%股權,不會導致公司合併報表範圍的變化。

截止公告日,雙方尚未在框架協議期限屆滿前簽訂正式協議,框架協議解除條件已經成就。此次取消交易是雙方協商一致的結果,不存在違約行為及責任,公司取消收購南京朗輝光電科技有限公司51%股權不會對公司當期損益和股東權益產生重大影響,不會損害公司及股東利益,且不會妨礙公司經營發展。

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