川能動力(000155.SZ):暫緩收購川能鋰能基金持有的鼎盛鋰業51%股權
格隆匯 11 月 12日丨川能動力(000155.SZ)公告,2019年11月21日,公司與成都川能鋰能股權投資基金合夥企業(有限合夥)(以下簡稱“川能鋰能基金”)簽訂了《股權收購意向協議》(簡稱“意向協議”),公司擬受讓川能鋰能基金持有的四川能投鼎盛鋰業有限公司(以下簡稱“標的公司”或“鼎盛鋰業”)51%股權。
自意向協議簽署以來,公司與相關方積極推進相關工作,並對標的公司開展了盡職調查、審計、評估等工作,亦就本次收購各項事宜與交易對方進行充分溝通和協商。考慮到鼎盛鋰業目前盈利情況對公司業績不能產生正向影響,且《股權收購意向協議》約定的十二個月有效期將至,為保護公司及全體股東利益,經公司2020年11月12日召開的第七屆董事會第三十二次會議審慎研究,決定暫緩收購川能鋰能基金持有的鼎盛鋰業51%股權,意向協議到期後不再續簽。
同日,公司收到控股股東四川能投來函表示,四川能投擬通過協調川能鋰能基金以基金清算方式直接分配,使公司直接持有鼎盛鋰業股權。基金清算後,預計四川能投持股21.42%、公司持股25.5%、四川能投資本控股有限公司持股4.08%,最終持股情況還需以基金清算結果為準。同時,四川能投承諾在鼎盛鋰業業績達到上市公司有關要求後,將所持股份轉讓至公司。基金清算事項及相關各方還需履行法律法規規定的必要決策程序,尚存在不確定性,提請投資者注意風險。
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