欣旺達(300207.SZ):關聯方至晨擬以1093萬元認購普瑞賽思33.19%的股權
格隆匯9月14日丨欣旺達(300207.SZ)公佈,公司於2021年9月14日召開第五屆董事會第十六次(臨時)會議、第五屆監事會第十六次會議,審議通過了《關於關聯方投資深圳普瑞賽思檢測技術有限公司暨關聯交易的議案》,同意深圳市至晨科技合夥企業(有限合夥)(“至晨”)以貨幣方式出資1093萬元人民幣認購深圳普瑞賽思檢測技術有限公司(“普瑞賽思”)新增註冊資本993.6364萬元人民幣,其中993.6364萬元計入普瑞賽思新增註冊資本,其餘99.3636萬元計入資本公積。
此次增資完成後,普瑞賽思的註冊資本將由2000萬元人民幣增至2993.6364萬元人民幣。此次交易中,至晨以1093萬元人民幣出資認購普瑞賽思33.19%的股權。
此次交易完成後,公司全資子公司深圳市前海弘盛技術有限公司持有普瑞賽思的股權比例將由100%變更為66.81%,普瑞賽思仍屬於公司合併報表範圍內的控股子公司。
截至公吿日,交易各方已簽訂《深圳普瑞賽思檢測技術有限公司增資協議》。
至晨的合夥人除深圳市至旺科技合夥企業(有限合夥)(“至旺”)為合夥企業以外,其餘合夥人均系公司員工。其中,至旺的有限合夥人王明旺為欣旺達的控股股東、實際控制人,有限合夥人王威為欣旺達的控股股東、實際控制人以及公司董事長、總經理,有限合夥人肖光昱為欣旺達的董事、副總經理及財務總監,有限合夥人曾玓為欣旺達的董事、副總經理及董事會祕書,其餘合夥人均系公司員工。根據《深圳證券交易所創業板股票上市規則》等相關法律法規,此次交易構成關聯交易。根據《欣旺達電子股份有限公司章程》、《欣旺達電子股份有限公司關聯交易管理制度》的相關規定,此次公司與關聯方發生交易的事項由董事會決策,無需經過公司股東大會批准。
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