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拓斯達(300607.SZ):擬以1.326億元取得埃弗米數控設備51%的股權
格隆匯 07-28 21:33

格隆匯7月28日丨拓斯達(300607.SZ)公佈,20201110日,公司與東莞市埃弗米數控設備科技有限公司(“埃弗米”或“標的公司”)簽署《投資意向協議》,公司擬使用約1.3元受讓埃弗米原股東部分股權及認購新增註冊資本,合計持有埃弗米51%的股權。

公司於2021728日召開的第三屆董事會第十次會議、第三屆監事會第九次會議審議通過了《關於與東莞市埃弗米數控設備科技有限公司及其股東簽署<股權轉讓及增資協議>的議案》,公司與埃弗米及其股東於2021726日簽署《股權轉讓及增資協議》,公司以1.326億元受讓埃弗米原股東部分股權及認購新增註冊資本,合計持有埃弗米51%的股權。該協議無需經股東大會審議,經董事會審議通過後生效。此次交易不構成關聯交易。

埃弗米主營業務為五軸聯動機牀、石墨加工中心、高速加工中心、磨牀等工業母機數控機牀的自主研發、生產與銷售。公司掌握了主打產品五軸聯動機牀的核心技術,旨在打造可替代進口產品的國產高端品牌。產品應用於航空航天、汽車、醫療、軍工、精密模具與機械零件加工等行業領域,合作客户涵蓋前述領域的龍頭企業。公司於2020 年開拓了數控機牀產品線,此次對外投資併購埃弗米,進一步拓寬了公司數控機牀產品品類,夯實了公司數控機牀產品尤其是五軸數控機牀產品的技術實力,為公司相關業務的持續發展奠定了基礎。

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