國電科環(01296.HK)與投資者、員工持股平台及國能信控訂立注資及股權轉讓協議
格隆匯9月23日丨國電科環(01296.HK)發佈公吿,根據公開掛牌結果,投標期於2021年8月12日結束,公司於2021年9月23日與投資者、員工持股平台及國能信控訂立注資及股權轉讓協議,據此,(i)根據轉讓事項,公司同意以總代價人民幣9748萬元向投資者轉讓待售權益(佔國能信控約16.33%股權);(ii)根據投資者注資,投資者同意向國能信控股本注資人民幣1.95億元換取國能信控約32.67%的股權;及(iii)根據員工注資,員工持股平台同意向國能信控注資人民幣2984萬元換取國能信控約5%的股權以實施股權激勵計劃。
完成後,投資者、公司及員工持股平台將分別持有國能信控約49%、46%及5%的股權,而國能信控將成為公司的非全資附屬公司,鑑於公司於完成後將繼續控制國能信控董事會及股東會,其財務業績、資產及負債將繼續併入集團的財務報表。出售事項的總代價合共為人民幣3.22億元。
於2021年9月23日,公司與財務投資者訂立補充協議,據此,回購權授予各名財務投資者。
公司表示,引進投資者可促進國能信控股權結構多元化,進一步完善其企業治理結構及以市場為本的運營機制,從而提高其運營效率。出售事項亦可有助於國能信控在科技創新、管理機制、人才培養、市場開拓等方面與投資者進一步融合,增強集團發展動力。以員工注資方式實施股權激勵計劃將進一步完善國能信控的激勵機制,以留住關鍵技術及運營管理人才,以及使國能信控長期在業界保持競爭力。
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