立訊精密(002475.SZ):就投資日鎧電腦已完成交割
格隆匯 2 月 3日丨立訊精密(002475.SZ)公佈,之前公吿披露,公司第四屆董事會第三十次會議審議通過了《關於對外投資的議案》:公司及全資子公司LUXSHARE PRECISION LIMITED (立訊精密有限公司,“立訊精密有限”)與CASETEK HOLDINGS LIMITED (鎧勝控股有限公司)、RIH LI INTERNATIONAL LIMITED (日麗國際有限公司)、常熟立鎧企業管理合夥企業(有限合夥)(“常熟立鎧”)、日鎧電腦配件有限公司(“日鎧電腦”或“標的公司”)簽署《日鎧電腦配件有限公司增資協議》及《股東協議》,同意公司及全資子公司立訊精密有限分別以自有資金人民幣576006.22萬元和23993.78萬元與常熟立鎧共同對日鎧電腦進行投資。
投資完成後,公司直接持有標的公司48.013%的股權,立訊精密有限持有標的公司2.000%的股權,故公司直接及間接累計持有標的公司50.013%股權,對標的公司形成控股;常熟立鎧持有標的公司3.500%股權,投資金額12596.74萬元;標的公司原股東日麗國際將持有標的公司46.487%股權。
此次交易各項交割先決條件均滿足,標的公司已於2021年2月3日完成交割,並完成工商變更手續,取得了鹽城市市場監督管理局換髮的營業執照。
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