ST亞星(600319.SH):終止重大資產置換及發行股份購買資產並募集配套資金
格隆匯 6 月 22日丨ST亞星(600319.SH)公佈,公司於2020年6月22日召開第七屆董事會第二十七次會議、第七屆監事會第十二次會議,審議通過了《關於終止公司重大資產置換及發行股份購買資產並募集配套資金暨關聯交易事項的議案》,同意公司終止本次重大資產重組事項,獨立董事對公司終止重大資產重組事項發表了事前認可意見及同意的獨立意見。
之前公告披露,公司擬將截至評估基準日2020年1月31日的全部資產及負債作為擬置出資產,與力諾投資控股集團有限公司(“力諾投資”)持有的山東宏濟堂製藥集團股份有限公司(“宏濟堂”)48.99%股權等值部分進行置換。擬置出資產最終承接主體為力諾投資指定的主體。
此次交易的擬置入資產為宏濟堂100%股權和山東科源製藥股份有限公司(“科源製藥”)100%股權。擬置入資產和擬置出資產的交易價格差額由公司以發行股份的方式向上述兩家標的公司的全體股東購買。此次交易完成以後,宏濟堂和科源製藥將成為公司的全資子公司。
公司擬向山東神州姜窖農業種植有限公司(“神州種植”)非公開發行股份募集配套資金,募集資金規模預計不超過此次發行股份方式購買資產交易價格的100%,且擬發行的股份數量不超過此次交易前公司總股本的20%。此次募集配套資金扣除中介機構費用及其他相關費用後,擬全部用於補充流動資金。
自籌劃此次重大資產重組事項以來,公司及有關各方均積極推進相關工作,組織中介機構開展盡職調查。由於交易各方未能就本次交易的交易價格、利潤承諾及補償等核心條款完全達成一致意見,為切實維護上市公司和廣大投資者利益,本着友好協商的原則,公司與交易對方審慎研究與磋商,決定終止此次重大資產置換及發行股份購買資產並募集配套資金暨關聯交易事項。
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