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廣田集團(002482.SZ):子公司收到業績補償款2100萬元
格隆匯 06-28 22:14

格隆匯6月28日丨廣田集團(002482.SZ)公吿,此前,公司與南京柏森實業有限責任公司(已更名為南京廣田柏森實業有限責任公司,“南京柏森”)及其自然人股東陸寧、胡寶戟、楊堂富簽署了《股權轉讓協議》,約定公司受讓陸寧持有的南京柏森60%股權,股權轉讓款為1.548億元。

就未完成業績承諾補償方案,各方一致確認,在業績承諾期間南京柏森應完成經審計扣除非經常性損益後的淨利潤合計不低於1.127億元,南京柏森實際完成淨利潤5309萬元,差額為5961萬元。就上述差額,各方一致同意按以下方式進行補償,即陸寧以1元的價格將其持有的南京柏森的10%的股權(對應南京柏森淨資產1462萬元)轉讓給公司,其他股東放棄優先購買權並配合辦理相關手續。另外,陸寧於2018年1月22日前向南京柏森支付差額利潤4500萬元。

截至本公吿日,陸寧已將其持有的南京柏森的10%股權轉讓給廣田集團,並於2017年12月28日辦理完畢工商變更登記手續;陸寧已向南京柏森支付了補償款2100萬元,目前,尚有補償款2400萬元未支付。

截至目前,陸寧尚持有公司股票共521.6937萬股,全部為限售股。南京柏森已通過法律途徑要求陸寧支付業績補償款及逾期付款違約金,相關司法程序正在推進中。公司將持續關注業績補償款及違約金的支付情況,並根據業績補償完成情況對其持有的尚未解除限售的公司股份521.6937萬股解除限售。

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