天永智能(603895.SH)終止現金收購上海寬程30%股權並增資
格隆匯12月10日丨天永智能(603895.SH)公佈,公司董事會於2019年5月17日召開第二屆董事會第三次會議,審議通過了《關於現金收購上海寬程自動化科技有限公司(“上海寬程”)部分股權並增資的議案》,同意擬以自有資金人民幣1320萬元受讓李青持有的標的公司18%的股權,880萬元受讓馬聰持有的標的公司12%的股權。同時,公司擬出資1950萬元向標的公司增資。上述股權轉讓和增資完成後,公司將持有標的公司51%的股權,標的公司將成為公司的控股子公司。
公司在與上海寬程簽署《上海天永智能股份有限公司關於控股收購上海寬程自動化科技有限公司之投資協議》的同時,即積極開展對上海寬程的盡職調查、審計、評估等相關工作。但在此過程中,合作雙方對交易標的的交易價格、投資協議條款等事項上存在理解偏差和較大分歧,雖然經過反覆溝通與協商,但交易各方對最終交易條件未能達成一致意見,各方無法就此次控股收購事宜達成預期共識。為此,為保證公司的利益,合作雙方經慎重考慮和友好協商,一致決定終止此次控股收購事宜。
終止該次收購事項是由於合作雙方意見分歧所致,因此雙方同意互不負違約責任,不會對公司的生產經營造成影響。公司將不斷完善公司發展戰略,進一步做好經營管理,提升公司核心競爭力,以更好的業績回報全體股東。
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