乾景園林(603778.SH):收購漢堯環保57.38%股權擬下調為收購其25%股權 該25%股份已完成收購
格隆匯12月31日丨乾景園林(603778.SH)公佈,公司於2018年4月26日與張新朝、崔月先、穆小賢、張彥海、李娜、琢泰投資、琢瀚投資簽訂《北京乾景園林股份有限公司與張新朝、崔月先等關於河北漢堯環保科技股份有限公司之支付現金購買資產協議》,乾景園林以現金4.13億元收購上述7名股東合計持有的河北漢堯環保科技股份有限公司(以下簡稱“漢堯環保”)2869.1萬股股份,佔漢堯環保總股本的比例為57.38%。漢堯環保承諾在2018年度、2019年度、2020年度三個年度每年實現的淨利潤(以扣除非經常性損益前後孰低為準)分別為不低於人民幣4500萬元、6000萬元、7500萬元,合計承諾淨利潤總額為1.8億元。截至2018年8月31日,公司已支付1.8億元收購漢堯環保1250萬股股份,佔漢堯環保總股本的25.00%。
公司於2019年12月29日召開第三屆董事會第三十八次會議、第三屆監事會第二十次會議,審議通過《關於變更河北漢堯環保科技股份有限公司股權收購比例、價款及業績承諾事項的議案》,由於漢堯環保所承接項目的專業性與公司業務的專業性相差較大,未來業務管理和業務融合難度較大。同時,受整體經濟形勢不利影響,繼續收購漢堯環保需要大量現金,公司需要優先滿足承接的主營業務項目對資金的需求,公司擬適度收緊對外投資規模、加強現金流管理。經過公司董事會認真研究審慎決定,並與交易對方多次協商,最終各方同意公司由現金收購漢堯環保57.38%股權變更為現金收購漢堯環保25%股權,同時調整標的價格和原業績承諾方案等相關事項。本次變更事項尚須提交股東大會審議通過。
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