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益生股份(002458.SZ):與雙鴿食品共同出資2億元設立益生雙鴿
格隆匯 08-19 17:25

格隆匯 8 月 19日丨益生股份(002458.SZ)公佈,公司與河北雙鴿食品股份有限公司(“雙鴿食品”)簽署了《戰略合作框架協議》,擬就生豬養殖方面進行戰略合作以合理的價格受讓雙鴿食品所持有的以下5個項目的資產,具體的合作事宜以雙方正式簽署的合作協議約定為準。

(1)雙鴿食品行唐生豬養殖場項目(擬建);(“行唐場項目);(2)雙鴿食品贊皇分公司雙鴿贊皇養豬場項目(在建)(“贊皇養豬場項目”)(3)雙鴿食品靈壽分公司豬場項目(“靈壽豬場項目”)(4)石家莊潤鑫養殖有限公司育肥豬場項目(5)雙鴿食品無極分公司豬場項目。

雙方就《戰略合作框架協議》約定之5個項目中的前3個項目達成一致意見,並擬簽署相關合作協議後兩個項目不在此次交易範圍。

2020819日,公司召開第五屆董事會第七次(臨時)會議,審議通過了《關於對外投資進展暨設立石家莊益生雙鴿種豬繁育有限公司的議案》,同意公司與雙鴿食共同出資2億元,設立石家莊益生雙鴿種豬繁育有限公司(“益生雙鴿或“合資公司暫定名,以公司登記機關最終核准為準),開展豬養殖業務其中,益生股份認繳出資額為人民17000萬元,佔註冊資本的85%;雙鴿食品認繳出資額為人民幣3000萬元,佔註冊資本的15%。同日雙方簽訂了《合資公司出資協議書》。

合資公司設立後,以市場價格收購雙鴿食品所持有的河北雙鴿鈺農畜牧科技有限公司(行唐場項目)100%的股權、河北潤源養殖有限公司(贊皇養豬場項目)100%股權以及靈壽縣育博養殖有限公司(靈壽豬場項目)100%的股權。同日,雙方與標的公司簽署《股權轉讓及投資事宜協議

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