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道恩股份(002838.SZ):擬解散煙台旭力生恩投資中心(有限合夥)
格隆匯 08-25 18:56

格隆匯 8 月 25日丨道恩股份(002838.SZ)公佈,為優化資源配置,保障投資者的利益,結合目前投資市場環境和未來預期,基於審慎使用資金的原則,公司於2020年8月24日召開第四屆董事會第五次會議,審議通過了《關於擬解散煙台旭力生恩投資中心(有限合夥)及後續安排的議案》,同意解散煙台旭力生恩投資中心(有限合夥)(“旭力生恩”)及後續安排。

2020年8月24日,公司與生眾投資、旭力生恩、山東龍旭高分子材料有限公司簽訂了《煙台旭力生恩投資中心(有限合夥)解散、清算、註銷協議》。根據協議約定,公司應在青島海爾新材料研發有限公司(“海爾新材”)2020年度專項審計報告出具後30個工作日內,向旭力生恩(或旭力生恩指定第三方)支付海爾新材股權轉讓剩餘轉讓款項2151.2153萬元。經公司和生眾投資雙方確認,剩餘股權轉讓款按照雙方在旭力生恩註銷前對旭力生恩的實繳出資份額比例進行分配。因公司持有旭力生恩99.94%的出資份額,旭力生恩清算註銷完成後,在海爾新材2020年度專項審計報告出具後30個工作日內,公司需向生眾投資支付1.2907萬元,公司因分配獲得的2149.9246萬元無需公司再支付。

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