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名家匯(300506.SZ)子公司擬919.05萬元收購飛樂創新60%股權
格隆匯 12-16 20:35

格隆匯12月16日丨名家匯(300506.SZ)公佈,公司於2019年12月16日召開的第三屆董事會第二十次會議審議通過了《關於全資子公司收購遼寧飛樂創新節能技術有限公司60%股權的議案》。根據公司戰略發展需要,為加快智慧路燈相關產業的佈局,提高智慧路燈市場的競爭優勢,公司全資子公司名匠智匯建設發展有限公司(“名匠智匯”或“甲方”)擬以自有資金收購遼寧創新能源科技有限公司(“創新能源”或“乙方”)持有的遼寧飛樂創新節能技術有限公司(“標的公司”或“飛樂創新”)60%的股權,該部分股權對應的收購價款為人民幣約919.05萬元。

遼寧飛樂創新節能技術有限公司經營範圍:節能技術推廣、轉讓、諮詢、開發;市政工程、建築安裝工程設計施工。節能設備、照明器具研發、安裝、製造、銷售。(依法須經批准的項目,經相關部門批准後方可開展經營活動。)

2017年1月16日,遼寧飛樂創新節能技術有限公司作為項目社會資本方中標了沈北新區2016年路燈新建及改造工程(智慧路燈)PPP項目(為“沈北智慧路燈項目”),沈北智慧路燈項目是國家財政部政府和社會資本合作中心PPP綜合信息平台系統項目管理庫中的項目,此項目符合公司及名匠智匯主營業務戰略佈局,同時,公司已於2019年12月10日中標沈北新區2016年路燈新建及改造工程二標段(照明部分)施工項目。為落實沈北新區項目,同時結合名匠智匯的主營業務戰略佈局,提高智慧路燈市場的競爭優勢和市場佔有率,名匠智匯擬收購飛樂創新60%的股權,此次交易所使用資金為名匠智匯自有資金,不存在損害公司及中小股東利益的情形。

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