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北斗星通(002151.SZ):擬2576.4萬元收購聯智眾成所持定位公司10%股份
格隆匯 09-24 16:26

格隆匯9月24日丨北斗星通(002151.SZ)公佈,公司為穩定和激勵導航產品業務板塊的核心人員,充分發揮其營銷渠道作用,於2016年12月審議同意公司與導航產品業務板塊的核心人員共同設立北京北斗星通定位科技有限公司(以下簡稱“定位公司”)。

2019年9月12日,公司召開第五屆董事會第二十七次會議審議通過《關於收購導航產品事業部核心員工持有子公司股權暨關聯交易議案》,根據導航產品業務板塊的核心人員激勵方案,同意由公司以自有資金收購核心員工通過聯智眾成持有的定位公司10%股份。

現根據《關於擬設立的國際代理業務公司核心員工長期激勵框架方案》、《北京北斗星通導航技術股份有限公司與北京聯智眾成科技企業(有限合夥)共同出資設立公司協議》,由公司以自有資金收購核心員工通過聯智眾成持有的定位公司剩餘的10%股份。

公司該次收購聯智眾成所持有的定位公司10%股份,共計500萬股,涉及資金總額2576.4萬元,公司以自有資金按現金方式支付。收購完成後,北斗星通對定位公司的持股比例由 90%增至100%,持股比例增加10%,不會對公司2020年度財務報表造成重大影響。

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