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洲明科技(300232.SZ)簽署股份轉讓協議擬收購杭州柏年
格隆匯 01-02 20:59

格隆匯1月2日丨洲明科技(300232.SZ)公佈,2019年12月31日,公司、深圳市前海洲明投資管理有限公司(以上合稱“甲方”)與潘昌杭、杭州柏年投資合夥企業(有限合夥)、杭州柏年電子科技有限公司、深圳市鼎碩光電科技有限公司(以上合稱“乙方”)以及杭州柏年智能光電子股份有限公司(“杭州柏年”或“丙方”)共同簽署了《股份轉讓協議》,同意將潘昌杭觸發業績補償條件的佔杭州柏年股本總額15%的股份以1元人民幣的對價轉讓給甲方,以及乙方剩餘合計所持的佔杭州柏年股本總額的32.9868%以9500萬元的對價轉讓給甲方。

同時,三方共同確認,乙方應向丙方支付3000萬元的損失補償款,丙方將該項債權轉移予甲方,甲乙雙方同意上述3000萬元債務與股份轉讓價相抵扣,即甲方應向乙方支付標的股份轉讓價款共計人民幣6500.0001萬元。

此次交易完成後,杭州柏年將成為公司的全資子公司。

此次交易旨在為增強對控股子公司的控制權,促進杭州柏年更好地與公司整體協同發展,有助於提高經營決策效率、優化決策流程,為公司整合優質資源、發揮集團協同發展效應創造了有利條件。此外,杭州柏年擁有房屋建築物面積超11萬平方米的工業園區,資產優質,此次交易有利於公司獲得相關資產的完整產權,為業務拓展奠定堅實的基礎,進一步推動公司發展戰略規劃的實施,確保公司持續、穩定、健康發展。此次收購所需資金為公司自有資金,交易價格以標的公司淨資產賬面價值為定價依據,不會對公司財務及經營狀況產生重大不利影響,不存在損害上市公司及中小股東利益的情形。此次交易完成後,杭州柏年將成為公司的全資子公司,不會導致公司合併報表範圍發生變更。

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