諾德股份(600110.SH):終止間接收購福建清景銅箔100%股權
格隆匯5月7日丨諾德股份(600110.SH)公佈,公司於2020年4月20日公司第九屆董事會第二十四次會議審議通過了《關於公司擬收購股權資產暨簽訂股權轉讓協議的議案》,公司擬分別通過受讓深圳市清景銅箔投資有限公司(“深圳清景銅箔”)100%股權從而持有的福建清景銅箔有限公司(“福建清景銅箔”或“標的公司”)73.05%的股權和受讓福建省清景投資有限公司(“福建清景投資”)100%股權從而持有福建清景銅箔26.95%的股權。以總價8.48億元人民幣間接收購福建清景銅箔100%股權,並根據標的公司業績實現情況由業績承諾方向公司支付業績補償。
自公司籌劃收購股權資產事項至今,積極組織審計機構、評估機構等中介機構開展對標的公司的盡職調查、審計、評估等工作,就收購資產各項事宜與交易對方進行充分溝通和協商。並出具了評估報告與審計報告。
鑑於該收購事項的重要性及投資決策的謹慎性考慮,上述事項尚需提請股東大會審議。2020年5月6日,經公司召開的2020 年第四次臨時股東大會審議,該收購事項未予通過。
由於收購事項未獲得諾德股份股東大會審議批准,公司與轉讓方簽訂的《股權轉讓協議》無法生效。同時考慮到疫情對行業及市場的影響及公司併購貸款融資能否及時到位還存在不確定性,繼續推進交易可能具有違約風險,無法達成實現收購的初衷,綜合各方面因素,基於審慎原則,本着對公司全體股東負責的態度,經審慎研究,並與標的轉讓各方協商,決定終止此次收購資產事項。
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