曲江文旅(600706.SH):擬以增資及股權轉讓方式收購無錫匯跑體育55%股權
格隆匯4月21日丨曲江文旅(600706.SH)公佈,公司擬與上海長臻信息技術中心(以下簡稱:長臻信息)、臻徵(上海)信息科技合夥企業(有限合夥)(以下簡稱:臻徵信息)、孚時投資管理(上海)有限公司(以下簡稱:孚時投資)及李長征簽訂《關於無錫匯跑體育有限公司之投資協議》。
根據正衡房地產資產評估有限公司(以下簡稱:正衡評估)出具的《資產評估報吿》,截至評估基準日(2020年5月31日),無錫匯跑體育有限公司(以下簡稱:無錫匯跑)100%股權的評估值為12694.13萬元。經交易各方協商確定,無錫匯跑55%的股權作價為6875萬元。
根據《投資協議》的約定,公司以現金方式出資1250萬元認繳無錫匯跑新增註冊資本1,111,111.11元(即無錫匯跑增資後10%股權),並以現金方式出資5625萬元購買長臻信息、臻徵信息、孚時投資所持有的無錫匯跑總計500萬元注冊資本(佔無錫匯跑45%股權)。此次交易完成後,公司將持有無錫匯跑55%股權,無錫匯跑將成為公司合併報表範圍內的控股子公司。
針對此次交易,李長征、長臻信息、臻徵信息(以下簡稱:業績承諾方)承諾,無錫匯跑2021年、2022年、2023年及2024年四個完整的財務年度期間經審計實現的年度淨利潤,分別不低於人民幣800萬元、900萬元、1200萬元、1600萬元,總額不低於人民幣4500萬元。若無錫匯跑業績承諾期內任意年度實際淨利潤未能達到承諾淨利潤,業績承諾方將按照《投資協議》約定進行盈利補償等。
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