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露笑科技(002617.SZ)擬向控股股東收購露笑光電100%股權
格隆匯 04-19 19:53

格隆匯4月19日丨露笑科技(002617.SZ)公佈,根據公司經營發展需要,為了減少關聯交易,落實公司整體的發展戰略與目標,擬以自有資金收購露笑集團有限公司(“露笑集團”)持有的浙江露笑光電有限公司(“露笑光電”)100%股權。露笑集團為公司控股股東,此次事項構成關聯交易。

公司於2020年4月17日召開第四屆董事會第四十一次會議,審議通過了《關於簽署股權收購協議暨關聯交易的議案》。同日,公司與露笑集團簽署了《股權收購協議》。根據北京中企華資產評估有限責任公司出具的中企華評報字(2020)第3279號《資產評估報告》,露笑光電截止2019年12月31日的評估價值為1509.05萬元。經雙方商定露笑光電100%股權轉讓價格為1500萬元。

此次交易完成後,公司將持有露笑光電100%的股權。此次簽署收購協議為附條件生效協議:1、此事項需經公司股東大會審議通過;2、露笑光電解除為露笑集團提供的抵押擔保。

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