旭光股份(600353.SH)擬收購易格機械部分股權並對其增資 成為其控股股東
格隆匯6月9日丨旭光股份(600353.SH)公佈,2020年6月9日,公司與易格機械及王正才共同簽署了《投資協議》,並與王正才簽署了《業績補償協議》,《投資協議》約定:公司擬出資5455.5萬元,收購王正才所持的易格機械28%(增資前)股權,並出資2164.88萬元向易格機械增資,取得增資後10%的股權,此次投資合計取得易格機械35.2%股權,合計投資金額為7620.38萬元。交易完成後,公司為易格機械的控股股東。
2020年6月9日,公司第九屆董事會第十六次會議審議通過了公司《關於收購成都易格機械有限責任公司部分股權並對其增資的議案》,同意上述股權收購及增資的投資方案並同意簽署《投資協議》及《業績補償協議》。
易格機械的主要產品包括系列導彈零部件,各類航空電子機箱,系列光電吊艙結構零部件,航空發動機零部件、各類光電平台零部件、各類飛機的零部件等。主要應用於航空、航天、兵器等軍工領域,是各類飛機、無人機、航天飛船、運載火箭、導彈等軍用高端裝備中的核心結構部件,其質量直接影響前述高端裝備的技術性能。易格機械近幾年不斷參與客户新產品的配套研發,產品結構不斷完善和升級,產品數量和質量不斷提升,客户包括兵器、航天、中航、中科院等十多家大型國有軍工研究所及軍工廠,是多家客户的“優秀供應商”及戰略合作伙伴。
易格機械是一家以精密鑄造及精密機械加工為基礎的軍工配套供應商,專業從事航空、航天、制導武器精密鑄件、精密零部件的設計與製造,所處航空、航天領域發展趨勢向好,其精密鑄造及加工一體化優勢明顯,處於快速發展期,業務發展符合公司戰略方向;此次交易有利於提升公司核心競爭力和可持續健康發展能力,不會對公司財務及經營狀況產生不利影響。
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