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海欣食品(002702.SZ):擬出資2196萬元取得百餚鮮61%股權
格隆匯 08-18 16:39

格隆匯 8 月 18日丨海欣食品(002702.SZ)公佈,公司擬出資1830萬元,受讓欽州市中馬欽州產業園區三坤商貿合夥企業(有限合夥)(“三坤商貿”)持有的百餚鮮61%的股權,此次股權轉讓完成後,公司與王坤龍、蘇三查分別持有百餚鮮61%32%7%的股權。

鑑於百餚鮮二期建設需要資金,公司與王坤龍、蘇三查在此次股權轉讓的同時按持股比例並以貨幣出資的方式共同對標的公司進行增資600萬元,其中公司增資366萬元,王坤龍增資192萬元,蘇三查增資42萬元,增資完成後,公司與王坤龍、蘇三查持有的標的公司股權比例不變。

綜上,公司此次擬出資2196萬元,取得百餚鮮61%的股權。

次公司取得百餚鮮61%股權中,51%股權為公司直接投資,10%股權預留給員工激勵平台。該員工激勵平台將由公司核心管理人員及技術人員等成立合夥企業,該合夥企業具體合夥人名單和份額將由百餚鮮公司股東會審議決定。前述員工激勵平台註冊成立後,且公司在履行《公司章程》規定的審批程序後,公司將此次獲取的百餚鮮10%的股權按照總體估值3600元,暨10%股權對應轉讓價格360萬元,轉讓給員工激勵平台。

百餚鮮主要生產和銷售中高端速凍面製品,主要產品包括蛋黃燒麥、流沙包、四方包、紅糖饅頭等,其主要資產、業務、人員均承接自江陰百餚軒食品有限公司(“百餚軒”)。百餚軒專注速凍麪點行業,現有創始團隊、業務和技術水平、渠道和供應鏈建設、製造研發等各方面均較為成熟。公司選擇投資百餚鮮開拓速凍米麪市場,補充和豐富產品品類,有利於公司更好滿足客户需求,開拓銷售渠道,擴大銷售規模,提高盈利能力,符合公司發展戰略規劃。

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