致遠新能(300985.SZ):擬3691.33萬元購買致友新能源49%股權
格隆匯12月29日丨致遠新能(300985.SZ)公佈,公司於2021年12月29日召開第一屆董事會第二十四次會議,審議通過了《關於購買致友(長春)新能源汽車零部件製造有限公司49%股權的議案》,公司擬與長春三友汽車部件製造有限公司(以下簡稱“三友公司”)、長春匯成兄弟科技服務事務所(有限合夥)(以下簡稱“匯成兄弟”)簽署《股權轉讓協議》,公司擬以3691.33萬人幣的價格購買三友公司持有的致友(長春)新能源汽車零部件製造有限公司(以下簡稱“致友新能源”)的34%的股權和匯成兄弟持有的致友新能源的15%股權,其中,三友公司應獲得轉讓價款為2561.33萬元、匯成兄弟應獲得轉讓價款為1130萬元。交易完成後,致友新能源成為公司的全資子公司,仍在致遠新能的合併報表範圍內。
致友新能源主營產品為車載LNG供氣系統的框架和封頭等,其產品為致遠新能製造車載LNG供氣系統的主要生產用原材料,是致遠新能的屬地化配套供應商。致友新能源作為致遠新能的專屬供應商,與致遠新能主營業務具有高度相關性,本次收購後,致友新能源的實際控制人未發生變更。公司擬通過本次收購標的公司股權使之成為公司全資子公司,能更進一步提升對致友新能源公司的管理效率,增強公司的盈利能力,提高公司核心競爭力。本次交易不會對公司未來財務狀況和經營成果產生重大影響。
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