同濟堂(600090.SH)擬2.7億元收購四川貝爾康60%股權
格隆匯3月6日丨同濟堂(600090.SH)公佈,公司擬以2.7億元收購的清華卓健所持有的標的資產60%股權,該資產是清華卓健於2018年4月以現金2.124億元價格收購而來,兩次交易存在較大差額。
此次交易的標的資產四川貝爾康60%股權的評估值為2.7億元,增值率為717.39%,經交易各方協商,標的資產作價2.7億元。標的資產的評估增值率較高,提醒投資者注意標的資產估值風險。
此次交易在公司合併資產負債表中將形成約2.14億元的商譽,可能存在業績承諾實現的風險和商譽減值風險。敬請廣大投資者注意投資風險,審慎行使投票權。
根據上市公司與交易對方簽訂的《股權轉讓協議》,此次交易業績承諾期為兩年,即2019年至2020年。交易對方承諾在2019年、2020年實現淨利潤分別不低於3910萬元、4497萬元。儘管公司與交易對方簽訂的《股權轉讓協議》包含業績承諾及補償條款,但考慮到未來存在行業發展、市場競爭及宏觀經濟變化的不確定性,仍不排除存在標的公司在業績承諾期間實際業績低於承諾業績的情形,提請投資者注意。
公司於2020年3月7日發佈了《同濟堂關於召開2020年第二次臨時股東大會的通知》,會議召開時間為2020年3月23日,股權登記日為2020年3月16日;此次股東大會採用的網絡投票系統為上海證券交易所股東大會網絡投票系統
審議事項為《關於公司符合公開發行公司債券條件的議案》、《關於擬公開發行公司債券的議案》、《關於提請股東大會授權董事會辦理公開發行公司債券相關事宜的議案》、《關於收購四川貝爾康部分股權暨關聯交易的議案》。
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