中設股份(002883.SZ)終止收購悉地設計100%股權
格隆匯9月23日丨中設股份(002883.SZ)公佈,公司原擬向樅繁設計、無錫交通集團、倍盛控股等發行股份及支付現金購買其合計持有的上海悉地工程設計顧問股份有限公司(簡稱“悉地設計”或“標的公司”)100%股份,同時擬向實際控制人陳鳳軍、孫家駿、陳峻非公開發行股票募集配套資金。
公司2021年9月22日召開第二屆董事會第二十六次會議,審議通過了《關於終止發行股份及支付現金購買資產並募集配套資金事項並撤回相關申請材料的議案》等議案,同意公司終止發行股份及支付現金購買資產並募集配套資金暨關聯交易事項,簽署相關協議,並向中國證監會申請撤回該次發行股份及支付現金購買資產並募集配套資金暨關聯交易申請文件。
該次重大資產重組標的公司近期受恆大集團商業承兑匯票逾期未能兑付的影響,營業利潤不及預期,完成2021年承諾業績存在較大不確定性。為保障公司全體股東及各方利益,公司董事會經股東大會授權決定終止該次重大資產重組事項,並向中國證監會申請撤回該次重大資產重組相關申請材料。
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