鴻博股份(002229.SZ)擬收購廣州科語控股權 將增加家庭清潔機器人業務
格隆匯4月18日丨鴻博股份(002229.SZ)公佈,2021年4月18日,公司召開第五屆董事會第二十次會議,會議審議通過了《關於擬向廣州科語機器人有限公司增資的議案》、《關於擬簽訂股權轉讓意向協議的議案》。公司擬以現金出資的方式向廣州科語增資4,000萬元,佔增資後廣州科語股權比例為5%,同時,公司擬與廣州科語的股東廣東寶樂機器人股份有限公司及其實際控制人王立磊先生簽署股權轉讓意向協議,受讓廣東寶樂持有科語機器人46%股權,本次交易完成後,上市公司將取得廣州科語的控制權。
廣州科語機器人有限公司註冊資本人民幣11,111.00萬元,經營範圍:家用清潔衞生電器具製造;家用電力器具專用配件製造;其他家用電力器具製造;機器人的技術研究、技術開發;智能機器銷售;貨物進出口(專營專控商品除外)。
保證人承諾,廣州科語在2021年、2022年和2023年(以下簡稱“利潤承諾期限”)內實現的淨利潤(本協議中,淨利潤指合併報表中扣除非經常性損益後歸屬於母公司股東的税後淨利潤),分別不低於5,000萬元、6,500萬元、7,500萬元。
公司表示,廣州科語的母公司廣東寶樂已經將家庭清潔機器人業務完整轉移到廣州科語,廣東寶樂及其他關聯方不再從事該業務,廣州科語並表範圍內各子公司的業務範圍為與家庭清潔機器人業務相關配套的生產、銷售和研發。本次交易完成後,公司將取得廣州科語的控制權,主營業務將增加家庭清潔機器人的生產銷售,未來隨着該業務的不斷髮展,進一步提升公司盈利能力,實現上市公司高質量健康發展。
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