立訊精密(002475.SZ):江蘇緯創及崑山緯新已在崑山完成交割 彼等為公司參股公司
格隆匯 1 月 4日丨立訊精密(002475.SZ)公佈,公司第四屆董事會第二十五次會議審議通過了《關於對外投資暨關聯交易的議案》:公司及全資子公司常熟立訊實業投資管理有限公司與關聯法人常熟立訊企業管理服務合夥企業(有限合夥)共同簽署了《常熟立臻智造科技合夥企業(有限合夥)有限合夥協議》,合夥各方同意共同出資設立常熟立臻智造科技合夥企業(有限合夥)(“常熟立臻”)。常熟立臻經設立完成後,與公司控股股東立訊有限公司合資設立了立臻精密科技(江蘇)有限公司(“江蘇立臻”)。
江蘇立臻擬以人民幣33億元自有資金收購緯創投資(江蘇)有限公司(“江蘇緯創”)及緯新資通(崑山)有限公司(“崑山緯新”,與“江蘇緯創”合稱“目標公司”)的全部股權。收購完成後,江蘇立臻將通過直接及間接方式持有江蘇緯創和崑山緯新的100%股權。針對目標公司的股權收購,立訊有限公司及公司已於2020年11月12日與緯創資通股份有限公司、WIN SMART CO.,LTD.及目標公司簽署了《收購協議》。
2020年11月26日,常熟立臻與江蘇立臻均已完成工商註冊登記手續;2020年12月29日,江蘇緯創與崑山緯新均已完成工商變更手續。
此次交易各項交割條件均滿足,目標公司已於2021年1月1日在崑山完成交割。目標公司為公司參股公司,不納入公司財務報表合併範圍,其對公司2020年度損益情況無影響,公司將於2021年起依據《常熟立臻智造科技合夥企業(有限合夥)有限合夥協議》的約定享有相關投資收益或承擔相關虧損,具體情況以會計師事務所出具的審計報吿為準。
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