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順絡電子(002138.SZ):擬實施順絡迅達第三期核心員工持股方案
格隆匯 05-31 22:01

格隆匯5月31日丨順絡電子(002138.SZ)公佈,公司控股下屬公司貴陽順絡迅達電子有限公司(“順絡迅達”)以核心員工與所在企業共同成長為目的,擬實施順絡迅達第三期核心員工持股方案。

截至公吿作出日,順絡迅達現註冊資本為人民8400萬元新餘市順諾達投資有限公(“順諾達”)新餘市恆絡達資產管理有限公司(“恆絡達”)新餘順昱科技合夥企業(有限合夥)(“新餘順昱”)作為員工持股平台,擬以合計不超過(含)人民幣6512萬元的現金向順絡迅達增加投資,按照收益法評估之順絡迅達全部股東權益價值折算,將合計取得不超過(含)佔順絡迅達增資後註冊資本16%的股權(即每一註冊資本的價格為人民4.07元,溢價部分將計入順絡迅達資本公積),深圳順絡投資有限公司放棄本次增資同比例的優先認購權具體金額和持股比例將以最終實際增資情況為準

業績承諾:順絡迅達2020年淨利潤5968萬元的基礎上,順絡迅達2021/2022每年增長20%,即2021年和2022年實現淨利潤合計超過14323萬元,若業績承諾未能達成,此次實施涉及到的各投資方追加的投資將以本次投資價格由順絡迅達回購註銷。

次增資完成後,順絡電子全資子公司順絡投資持有順絡迅達註冊資本76%出資為順絡迅達的控股股東,員工持有順絡迅達註冊資本24%出資,不會對順絡迅達及順絡電子財務及經營狀況產生重大影響,不存在損害順絡電子全體股東利益的情形,不存在相關經營風險。

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