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恩捷股份(002812.SZ):擬對上海恩捷少數股權的轉讓行使優先購買權
格隆匯 04-26 21:22

格隆匯4月26日丨恩捷股份(002812.SZ)公佈,公司持有上海恩捷新材料科技有限公司(“上海恩捷”)90.08%股權,上海恩捷為公司控股子公司,上海恩捷經營狀況穩定,盈利能力較強。鑑於上海恩捷部分股東有意願轉讓其持有的上海恩捷股權,公司為了提高經營管理效率,有利於公司長遠發展,公司擬對上海恩捷少數股權的轉讓行使優先購買權。

公司於2020年4月24日召開第四屆董事會第一次會議,以9票同意、0票反對、0票棄權,審議通過了《關於與Tan Kim Chwee、殷洪強簽訂<關於上海恩捷新材料科技有限公司股權轉讓之框架協議>的議案》,經協商,對上海恩捷的初步估值(僅為暫估值,並非最終估值)擬考慮為人民幣95.44億元,公司擬考慮以此為基礎用自有及自籌資金分別收購Tan Kim Chwee所持有的上海恩捷4.3%股權,交易價款預估約人民幣4.10億元;收購殷洪強所持有的上海恩捷0.84%股權,交易價款預估約人民幣8015.58萬元。上海恩捷的其他股東Yan Ma、Alex Cheng自願放棄此次股權轉讓的優先受讓權。公司獨立董事就上述事項發表了同意的獨立意見。

框架協議簽署後,公司將委託資產評估機構出具評估報告,待相關中介報告出具之後,公司會將正式股權收購事項提交公司董事會審議。

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