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延華智能(002178.SZ)以總價1.845億元收購泰和康45%的股權
格隆匯 12-30 20:22

格隆匯12月30日丨延華智能(002178.SZ)公佈,公司於2019年10月30日召開公司第五屆董事會第十次(臨時)會議,審議通過公司收購北京中匯乾鼎投資管理有限公司(“中匯乾鼎”)持有的北京泰和康醫療生物技術有限公司(“泰和康”)部分股權的相關事項。

近日,公司管理層在第五屆董事會第十次(臨時)會議決議的授權範圍內與中匯乾鼎簽訂《股權轉讓協議》、《利潤補償協議》、《補充協議》等相關協議,公司以總價1.845億元收購泰和康45%的股權。

《補充協議》對第一期部分股權轉讓款的支付方式達成新的約定,具體如下:

根據原約定,公司將集團(及子公司)名下位於上海市閔行區新駿環路588號合計八套不動產轉讓給中匯乾鼎,作為第一期部分股權轉讓款。根據深圳市戴德樑行土地房地產評估有限公司出具的房地產估價報告,上述八套不動產價值人民幣1.02億元。

鑑於上述八套不動產之產權人分別為公司的八家全資子公司:上海歌進電子科技有限公司、上海碩谷電子科技有限公司、上海朗延電子科技有限公司、上海延實電子科技有限公司、上海函寧節能技術服務有限公司、上海投程節能技術服務有限公司、上海延智電子科技有限公司、上海韜業電子科技有限公司(“八家子公司”),且根據上海眾華資產評估有限公司出具的評估報告,以2019年10月31日為評估基準日,八家子公司的資產總額賬面評估價值為人民幣10146.15萬元,與房產評估價值基本一致。

為此,公司與中匯乾鼎協商一致同意,公司直接向中匯乾鼎轉讓八家子公司100%股權,用以支付第一期部分股權轉讓款。

截止公告日,八家全資子公司已完成工商變更登記手續,公司依約轉讓八套不動產。

此次收購泰和康部分股權將增加公司2019年度淨利潤約300萬元;轉讓八家子公司事宜預計將增加公司2019年度税前利潤約5500萬元;以上數據均為公司財務部初步測算結果,尚未經會計師事務所審計,具體金額以年審會計師審計結果為準。

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