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光洋股份(002708.SZ)就收購威海世一及威海高亞泰各100%股權事項 與SI FLEX和SI TECH簽訂股權轉讓協議
格隆匯 11-25 19:03

格隆匯 11 月 25日丨光洋股份(002708.SZ)公佈,公司於2020年9月26日召開第四屆董事會第五次會議和第四屆監事會第五次會議、10月14日召開2020年第四次臨時股東大會,審議通過了《關於收購威海世一電子有限公司和威海高亞泰電子有限公司各100%股權的議案》。同意公司以自有資金人民幣1億元收購株式會社SI FLEX(“SI FLEX”)持有的威海世一電子有限公司(“威海世一”)及株式會社SI TECH(“SI TECH”)持有的威海高亞泰電子有限公司(“威海高亞泰”,與威海世一合稱“目標公司”)100%的股權。其中威海世一股權交易價格人民幣8000萬元;威海高亞泰股權交易價格人民幣2000萬元。

2020年11月24日公司與SI FLEX和SI TECH簽訂了《股權轉讓協議》,此次交易是落實公司發展戰略的重要一步,目標公司在軟硬結合板領域有一定的技術優勢,未來市場空間廣闊,在汽車電子領域與公司主業也有較強協同,有利於擴大公司業務規模,優化公司產業結構,全面提升公司價值。目前交易雙方正在按照《股權轉讓協議》的約定正常推進股權轉讓價款支付、股權交割等相關工作。

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