高樂股份(002348.SZ):就與異度公司原股東1.83億元業績補償款事宜提起訴訟
格隆匯 9 月 3日丨高樂股份(002348.SZ)公告,公司於2017年7月20日召開第五屆董事會第十四次臨時次會議,審議通過了收購深圳市異度信息產業有限公司(以下簡稱“異度信息”或“異度公司”)45%股權並向其增資,交易完成後公司將持有異度信息53.25%股權,本次收購及增資總金額為人民幣3.6億元,並於2017年7月20日公司與異度信息原股東張子和、周芳、深圳市聚脈創新科技企業(有限合夥)、深圳市明成創新科技企業(有限合夥)及深圳市異度信息產業有限公司簽訂了《股權轉讓及增資協議書》(以下簡稱“《協議》”),協議約定:異度信息原股東承諾異度信息於2017-2019年扣除非經常性損益後歸屬於母公司的淨利潤(以下簡稱“承諾淨利潤數”)分別不低於人民幣4300萬元、人民幣5160萬元與人民幣6190萬元,異度信息2019年度業績承諾未完成。
按照協議約定,異度信息原股東(以下簡稱“業績補償義務人”)需向公司進行現金補償人民幣1.83億元,並且在公司披露2019年年度報告後十個工作日內支付上述業績補償款,截止本公告披露日,公司尚未收到業績補償義務人的相關款項,業績補償義務人未能如期履行業績補償義務,為維護公司及全體股東的合法權益,近期公司已向廣東省揭陽市中級人民法院提起民事訴訟,近日廣東省揭陽市中級人民法院已就本案正式立案,並出具了《受理案件通知書》,案號為(2020)粵52民初291號。
截止本公告披露日,上述訴訟案件尚未開庭審理。
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