微光股份(002801.SZ)終止杭州祥和2020年業績承諾、業績補償及業績獎勵條款暨簽署終止協議
格隆匯3月5日丨微光股份(002801.SZ)公佈,2020年2月26日,公司收到杭州祥和實業有限公司(“杭州祥和”)原股東馮金祥、馮建平、馮羅平(“原股東”)提交的《關於終止祥和實業股權收購暨增資協議項下對賭約定的請求函》,杭州祥和原股東因綜合考慮杭州祥和目前的經營管理現狀,及其自身的現實情況、資金實力,請求終止《股權收購暨增資協議》中與公司2020年的業績對賭。
公司於2020年3月5日召開第四屆董事會第八次會議,審議通過了《關於終止杭州祥和2020年業績承諾、業績補償及業績獎勵條款暨簽署終止協議的議案》,公司已與杭州祥和原股東簽署了終止協議。
根據《股權收購暨增資協議》,在業績對賭期間,主要由杭州祥和原股東負責杭州祥和經營管理。2018年度、2019年度,由於汽車行業整體不景氣,經營管理薄弱,杭州祥和經營業績不理想,連續虧損。2018年業績對賭,杭州祥和原股東以所持杭州祥和股權進行了業績補償;2019年業績對賭,杭州祥和原股東所持股權已不足以進行業績補償。在目前的大環境下,杭州祥和原股東實現2020年業績承諾難度較大,2020年業績補償實現的可能性較小。
終止2020年業績承諾、業績補償及業績獎勵條款,及時止損,控制風險,公司全面參與杭州祥和管理,有利於提升業績,保護投資者利益。
終止2020年業績承諾、業績補償及業績獎勵條款,杭州祥和原股東退出經營管理,有利於加強杭州祥和的管理,提升公司業績,保護投資者利益。公司將加強杭州祥和日常管理,全面提升管理水平和運營效率,整合母子公司業務,杭州祥和將增加電機、風機業務,實現協同發展。
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