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迪生力(603335.SH):將持有廣東威瑪30%的股權出資額轉讓給泛良科技
格隆匯 11-23 21:09

格隆匯 11 月 23日丨迪生力(603335.SH)公佈,經與廣東威瑪新材料科技有限公司(“廣東威瑪”)原《共同出資設立公司協議書》的各簽署方友好協商一致,廣東泛良科技有限公司(“泛良科技”)將通過受讓股權的方式對廣東威瑪進行出資,並簽署《補充協議》;

《補充協議》各簽署方一致同意公司向泛良科技轉讓廣東威瑪30%股權並由泛良科技承擔該部分股權對應的人民幣5400萬元出資義務,此次轉讓完成後公司佔廣東威瑪註冊資本的25%

公司與韶關中弘、韶關中達及其實際控制人廖遠坤、廖遠兵在履行原《協議書》合作過程中發生了變化,使得原《協議書》無法繼續履行。經過與協議各方進行深入的溝通、協商並達成一致意見,同意引進有行業經驗、有經濟實力、有經營管理經驗的合作伙伴,優化廣東威瑪的股權結構,有利於項目順利推行。

此次公司將持有廣東威瑪30%的股權出資額轉讓給泛良科技,是公司基於廣東威瑪項目的現狀,以及考慮到公司在汽車廢舊鋰電池綜合回收行業缺乏相應的經營管理經驗,為促進廣東威瑪的進一步發展,並降低公司的投資風險,本次出讓股份符合公司審慎經營的要求。轉讓後廣東威瑪不在公司的合併報表範圍內,對公司不造成實質性的影響

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