鵬欣資源(600490.SH):寧德時代擬以約4.13億元投資入股力泰鋰能
格隆匯11月24日丨鵬欣資源(600490.SH)公佈,此前公吿披露,公司全資子公司上海鵬珈股權投資基金合夥企業(有限合夥)(“鵬珈基金”)於2021年8月9日與江蘇力泰鋰能科技有限公司(“力泰鋰能”)的股東方簽訂了《增資擴股協議》,以自有資金人民幣7500萬元對力泰鋰能公司進行增資,增資完成後鵬珈基金持有力泰鋰能23%股份。
2021年11月19日,寧德時代新能源科技股份有限公司(“寧德時代”)與力泰鋰能原股東之一簽訂《股權轉讓協議》,擬以人民幣5075.82萬元受讓其所持有力泰鋰能的共計人民幣590萬元註冊資本,對應力泰鋰能15.57%的股權。公司同意本次股權轉讓方案,並放棄本次股權轉讓的優先購買權。
同日,寧德時代與鵬珈基金及力泰鋰能其他股東簽訂《關於江蘇力泰鋰能科技有限公司之合資協議》,擬以人民幣362,113,300元認購力泰鋰能新增註冊資本,其中人民幣4209.4萬元計入註冊資本,人民幣320,019,300元計入資本公積。公司同意本次增資方案,並放棄本次增資的優先認購權。
在此次股權轉讓及增資完成後,鵬珈基金持有力泰鋰能的股權由23%變更為10.896%。
根據前次《增資擴股協議》約定,力泰鋰能董事會成員五人,鵬珈基金將推薦一名人選擔任公司董事。此次寧德時代增資後,根據《關於江蘇力泰鋰能科技有限公司之合資協議》約定,力泰鋰能董事會由五名董事組成,其中,寧德時代有權提名三名董事候選人,剩餘二名董事候選人由現有股東共同提名。董事會成員最終由股東會選舉產生,各股東應在股東會上通過行使其股東表決權等方式促使寧德時代提名的董事候選人得以當選。董事會設董事長一名,由寧德時代指定的董事擔任。
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