山東章鼓(002598.SZ):擬1.66億元收購協同水處理85.5407%股權
格隆匯 8 月 14日丨山東章鼓(002598.SZ)公佈,根據公司戰略發展的需要,公司於近期與寧波凱瑞協同投資合夥企業(有限合夥)(“寧波凱瑞”)、濟南凱麗瑞奕股權投資基金中心(有限合夥)(“濟南凱麗”)和河北協同環保科技股份有限公司(“協同環保”)簽署了《關於河北協同水處理技術有限公司之收購協議》,擬以支付現金方式收購寧波凱瑞持有的河北協同水處理技術有限公司(“協同水處理”或“標的公司”)52.662%股權,交易對價為9601.2萬元;收購濟南凱麗持有的協同水處理2.8935%股權,交易對價為527.54萬元;收購協同環保持有的協同水處理29.9852%股權,交易對價為6476.8萬元,合計收購協同水處理85.5407%股權,總交易價格為16605.54萬元。此次交易的資金來源於公司自有資金或其他合法方式自籌資金。
由於協同水處理的法定代表人王崇璞為公司董事、副總經理;董事方樹鵬為公司副董事長、財務總監,並兼任交易對方寧波凱瑞和濟南凱麗的執行事務合夥人山東凱麗瑞奕基金管理有限公司(“山東凱麗”)的董事,且公司董事長方潤剛與方樹鵬為父子關係;同時,此次股權收購交易對方寧波凱瑞、濟南凱麗為公司聯營企業,根據《深圳證券交易所中小企業板股票上市規則》、《公司章程》及公司《關聯交易決策制度》,此次交易構成關聯交易。
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