科瑞技術(002957.SZ)完成收購深圳帝光100%股權
格隆匯3月5日丨科瑞技術(002957.SZ)公佈,公司於2019年10月22日召開的第三屆董事會第二次會議、第三屆監事會第二次會議及於2019年11月11日召開的2019年第三次臨時股東大會,在關聯董事及關聯股東迴避表決的情況下,審議通過了《關於現金收購深圳帝光電子有限公司100%股權暨關聯交易的議案》,同意公司以7686.44萬元人民幣收購深圳帝光電子有限公司(“深圳帝光”)100%股權。
截至2019年6月30日,深圳帝光的負債總額為2.55億元。其中,深圳帝光應償還深圳市瑞東投資有限公司(“瑞東投資”)的借款本息合計為1.28億元(“債務一”),應償還深圳農村商業銀行龍華支行的貸款餘額為1.23億元(“債務二”)。
根據交易雙方的約定,此次交易完成後,公司擬通過向深圳帝光提供股東借款的方式或其他方式協助其償還債務:(1)對於債務一,公司將在股權轉讓完成之日起90日內向瑞東投資償還;(2)對於債務二,公司將按照深圳農村商業銀行龍華支行與深圳帝光的還款約定,向深圳帝光提供借款。
截止公告披露日,公司已完成收購深圳帝光電子有限公司的相關事項。
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