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恩捷股份(002812.SZ):擬轉讓蘇州捷力100%股權予上海恩捷
格隆匯 08-29 00:08

格隆匯 8 月 29日丨恩捷股份(002812.SZ)公佈,為更好地整合濕法鋰電池隔離膜業務,理順上市公司管理架構,公司於2020年8月28日召開第四屆董事會第十次會議,審議通過了《關於下屬公司股權轉讓的議案》,同意公司與公司控股子公司上海恩捷新材料科技有限公司(“上海恩捷”)於同日簽訂《股權轉讓協議》及相關文件,根據上海眾華資產評估有限公司出具的以2020年6月30日為評估基準日的《雲南恩捷新材料股份有限公司擬股權轉讓所涉及的蘇州捷力新能源材料有限公司股東全部權益價值資產評估報告》(滬眾評報字(2020)第0445號),蘇州捷力新能源材料有限公司(“蘇州捷力”)於評估基準日的股東全部權益價值評估值為人民幣6.55億元,經協商後確定蘇州捷力100%股權的轉讓對價為人民幣約7.39億元,同意由上海恩捷承擔蘇州捷力截至2020年6月30日對公司的欠款約8.44億元。上海恩捷將以其自有及自籌資金支付上述股權轉讓款。此次股權轉讓完成後,公司不再直接持有蘇州捷力股權,蘇州捷力將成為公司通過上海恩捷持股的控股孫公司。

公司全體獨立董事就上述事項發表了同意的獨立意見,關聯董事Paul Xiaoming Lee、李曉華、Yan Ma、Alex Cheng迴避表決。

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