泰和新材(002254.SZ):與超美斯新材料簽署託管經營框架協議
格隆匯6月29日丨泰和新材(002254.SZ)公佈,近日,公司與超美斯新材料股份有限公司(“超美斯”)簽署了《託管經營框架協議》,雙方將就公司受託管理超美斯相關事項進行前期盡職調查及磋商。
超美斯成立於2005年9月,法定代表人曾蓉,註冊資本人民幣21737.3573萬元,註冊地位於江蘇省吳江市松陵鎮八坼社區友誼村11組,是國內生產間位芳綸(俗稱“芳綸1313”)耐高温、阻燃、絕緣新材料的高新技術企業,該司主要產品包括間位芳綸纖維及其紙製品,是國內間位芳綸行業的主要參與者之一。
截至目前,公司已與超美斯簽署了《框架協議》,該事項已獲公司經營層批准;根據超美斯提供的董事會決議,相關事宜已獲其董事會批准。根據協議的有關規定,公司將派遣盡職調查團隊及託管業務團隊對超美斯進行全面盡職調查,並根據盡職調查結果協商確定後續託管具體事宜。
此協議簽署後,公司將就託管事宜進行盡職調查,並與超美斯就正式託管進行磋商。如託管方案最終得以實施,將有利於整合雙方及行業資源,實現差異化競爭和行業的良性發展,進而實現利益相關方的共贏;有利於提高公司綜合競爭力和市場佔有率,推動國產芳綸優化佈局,提升中國芳綸產業在國際舞台的競爭實力;有利於穩定超美斯的經營活動,履行本企業對行業的社會責任,促進行業的穩定與健康發展。
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