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羅博特科(300757.SZ):擬100萬元向關聯方收購斐控晶微100%股權並代償應付債務5288.94萬元
格隆匯 09-13 19:28

格隆匯 9 月 13日丨羅博特科(300757.SZ)公佈,公司現金人民幣100萬元收購關聯方戴軍、王宏軍、吳廷斌合計持有的蘇州斐控晶微技術有限公司(斐控晶微)100%的股權,並代斐控晶微償還因向戴軍、王宏軍、吳廷斌借款產生的應付債務5288.94元。

此次交易對手方戴軍為公司實際控制人、董事長兼CEO,王宏軍為公司實際控制人、董事、總裁兼董事會祕書,吳廷斌為公司董事兼執行總裁,此次交易構成關聯交易。

蘇州斐控晶微技術有限公司與五家合作方共同投資了蘇州斐控泰克技術有限公司(斐控泰克),其中四家為專業投資機構根據控晶微與五家合作方簽署的關於斐控泰克股東協議,斐控晶微斐控泰克的認繳出資額為15000萬元,股權比例為16.85%。目前斐控晶微已實繳出資額5000萬元,司擬在完成對斐控晶微股權收購後,以自有及自籌資金對斐控晶微增資,由斐控晶微履行後續對斐控泰克1億元的出資義務,此次交易構成公司的對外投資,形成公司與專業投資機構共同投資合作,且因王宏軍擔任斐控泰克執行董事,此次交易構成了關聯交易。

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