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泰豪科技(600590.SH):尚未收到關於上海博轅的2019年度業績補償款
格隆匯 05-20 15:56

格隆匯5月20日丨泰豪科技(600590.SH)公佈,上海博轅主要從事國家電網公司信息技術服務及新能源開發業務,由於國家相關政策調整,受新能源業務補貼取消、信息技術服務業務回款較慢等影響,報告期內對從事的新能源電站開發、信息技術服務相關業務進行了收縮及調整,業務逐步向綜合能源服務轉型。轉型過程中導致博轅信息原有業務收入下滑,實現利潤不及預期

根據大信會計師事務所(特殊普通合夥)出具的《業績承諾完成情況審核報告》(大信專審字【2020】第6-00021 ),上海博轅2019年經審計扣除非經常性損益後歸屬於母公司所有者淨利潤為9028.85萬元,完成業績承諾數的84.47%,低於業績承諾數10689.25萬元

根據上海博轅原股東業績承諾內容,上海博轅業績補償責任人胡健、餘弓卜、成海林2019年度應優先以現金補償公司合計2357.74萬元,現金補償不足部分以其發行股份購買資產取得的尚未出售的公司股份進行補償,該等應補償的股份由公司1元的價格進行回購並予以註銷。

根據《利潤承諾補充協議書》約定,上海博轅業績補償責任人胡健、餘弓卜、成海林應當返還應補償股份在補償實施前各年度累計獲得的分紅收益,合計56.43萬元。

公司於2020426日向胡健、餘弓卜、成海林發送了《敦促履行利潤承諾補償義務告知書》通知其在收到告知書後15個工作日內履行相關利潤承諾補償義務,截至公告日,公司尚未收到胡健、餘弓卜、成海林關於上海博轅的2019年度業績補償款。

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