安井食品(603345.SH)擬斥523萬英鎊收購併增資英國某速凍食品公司 佔股69.99%
格隆匯3月29日丨安井食品(603345.SH)宣佈,公司於2021年3月26日召開的第四屆董事會第十四次會議審議通過了《關於境外投資的議案》,同意公司以總計約523萬英鎊收購位於英國的標的企業並對其進行增資。其中,公司計劃以273.125萬英鎊向標的企業既有股東自然人DAKUN WANG購買標的企業57.5%股份,並同步向標的企業增資250萬英鎊。
上述交易完成後,公司最終持有標的企業69.9859%股份,標的企業既有股東DAKUNG WANG持有標的企業30.0141%股份。此次境外投資的資金來源為公司自有資金。此次境外投資的價款可能依據有關股份購買協議結合標的企業的業績進行調整。
標的企業乃指Oriental Food Express Limited,其成立於2011年5月10日,主要業務為生產、採購及銷售冷凍火鍋肉卷、冷凍水餃、冷凍小籠包等速凍食品,其主要市場為英國及歐洲。
公司表示,此次境外投資是公司國際化戰略的嘗試。英國是歐洲的重要國家,地理位置優越,有較成熟的物流體系。公司此次境外投資可以進一步貼近當地市場與華人客户,快速響應當地華人對速凍食品的需求,從而拓展公司在英國乃至歐洲的市場業務,進一步提升公司品牌認知度,提升公司國際化水平。
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