永利股份(300230.SZ):控股子公司永利荷蘭擬收購R.F.Clarke Ltd.75%股權
格隆匯 10 月 9日丨永利股份(300230.SZ)公佈,公司下屬控股子公司YongLiHollandB.V.(以下簡稱“永利荷蘭”)擬購買DarnleyHoldingsLimited(以下簡稱“Darnley公司”)持有的R.F.ClarkeLtd.(以下簡稱“RFC公司”)75%股權。經雙方協商,Darnley公司轉讓RFC公司75%股權的價格暫定為84.15萬英鎊,最終價格將根據RFC公司交割日的淨資產價值變化進行調整。RFC公司主要從事合成輸送帶和部件的生產和供應。
2020年10月1日,永利荷蘭與DarnleyHoldingsLimited、RobertDarnley簽署了《股份購買協議》。
本次股權收購的資金來源於公司自有資金,不構成關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。根據《深圳證券交易所創業板股票上市規則》、《公司章程》、《總裁工作細則》及《對外投資管理辦法》等有關規定,本次交易事項在總裁審批權限範圍內,無需提交董事會及股東大會批准。公司將及時披露相關後續進展情況。
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