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恩捷股份(002812.SZ):與實控人、勝利精密設合資公司 圍繞3C消費電子和新能源等領域
格隆匯 08-02 20:37

格隆匯8月2日丨恩捷股份(002812.SZ)公佈,公司202182日召開的第四屆董事會第三十次會議以6 票同意,0 票反對,0 棄權審議通過了《關於擬與李曉明家族成員、勝利精密及其子公司簽署<關於蘇州富強科技有限公司和 JOT Automation Ltd 之收購框架協議>暨關聯交易的議》,關聯董事Paul Xiaoming Lee、李曉華Yan Ma 迴避表決同意公司與李曉明(代表李曉明家族)、勝利精密、富強科技、勝利科技(香港)有限公司、JOT於同日簽訂《關於蘇州富強科技有限公司和JOT Automation Ltd 之收購框架協議》。

公司、公司實際控制人李曉明家族成員、李曉明指定的第三方與勝利精密共同出資設立合資公司,其中公司、公司實際控制人李曉明家族成員、李曉明指定的第三方合計持股65%(暫定李曉明家族成員持股 32%、公司持股 10%李曉明指定的第三方持有剩餘股權,具體的持股結構以及持股比例將根據實際情況進行調整),勝利精密持股35%;並計劃未來通過合資公司收購富強科技100%股權和JOT 100%股權(以下合稱“標的公司”),標的公司以2021630日為交易基準日的整體估值約8億元人民幣,最終的收購方案,基於公司、公司實際控制人李曉明家族成員、李曉明指定的第三方的最終持股比例和股權架構,由各方最終協商確定。合資公司將圍繞3C消費電子和新能源等領域,為客户提供定製化的智能製造整體解決方案,並在鋰電池隔膜生產設備製造及技術改造升級方面開展業務。

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