康斯特(300445.SZ):擬斥1530萬元投資明德軟件 獲其55%股權
格隆匯12月20日丨康斯特(300445.SZ)公佈,為進一步加快實現公司SaaS雲平台體系的規劃目標,公司以自有資金1530萬元人民幣投資聚焦於檢驗檢測行業數字化轉型及信息化整體解決方案的南京明德軟件有限公司(簡稱“明德軟件”)55%股權。
其中,以1260萬元受讓明德軟件全部股東張安陽和宮寧生合計持有的50.588%的股權,以270萬元對明德軟件增資(50萬元計入實收註冊資本,剩餘220萬元計入明德軟件資本公積)。該次股權轉讓及增資完成後,公司持有明德軟件合計55%股權,對明德軟件實現控制。
同時,若明德軟件未來某個年度的淨利潤(經公司聘請的審計機構審計確認的扣除非經常性損益口徑)達到900萬元,公司同意受讓張安陽和宮寧生持有明德軟件的全部股權,第二次收購時明德軟件估值不低於1.4445億元,如後續明德軟件增資擴股(增資擴股比例不超過8%)原則上也不得高於1.57億元。
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