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安泰科技(000969.SZ)以減資方式退出所持揚動安泰35%股權
格隆匯 12-15 18:21

格隆匯12月15日丨安泰科技(000969.SZ)公佈,2017年12月5日,公司召開第六屆董事會第十三次臨時會議,審議通過《安泰科技股份有限公司關於非晶納米晶器件合資項目的議案》,董事會同意公司以非晶金屬事業部下設的涿州非晶製品分公司及永豐納米晶製品分公司的非晶、納米晶器件業務的相關資產出資與江蘇揚動電氣有限公司(現名為“江蘇揚電科技股份有限公司”)和骨幹員工共同出資7163.51萬元成立揚動安泰。

組建揚動安泰的目的是為整合公司非晶、納米晶帶材業務資源,增強非晶器件業務的內在發展動力,提升綜合市場競爭能力;同時,通過與民營企業合作,引入混合所有制,建立靈活的運營機制,快速提高市場響應能力,盤活非晶器件資產和業務。然而,揚動安泰成立後,由於經營環境發生變化,業務銜接不暢,骨幹團隊流失嚴重,雖經各方股東努力,揚動安泰仍無法擺脱經營困境,且經營狀況呈進一步惡化態勢。

鑑於此,股東各方一致認為在沒有核心骨幹團隊的情況下,繼續堅持只會導致投入本金不斷流失。經過股東間多次溝通和友好協商,最終達成安泰科技以減資方式退出所持揚動安泰35%股權,並收回原出資資產及揚動安泰對公司債務的解決方案。此次減資退出後,公司將不再持有揚動安泰的股權。

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