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偉星新材(002372.SZ):收購捷流公司100%股權交割完成
格隆匯 01-17 16:10

格隆匯1月17日丨偉星新材(002372.SZ)公吿稱,2021年10月27日公司第五屆董事會第十二次(臨時)會議審議通過了《關於擬收購Fast Flow Limited 100%股權的議案》,同意公司通過全資子公司VASEN (SINGAPORE ) PTE. LTD(簡稱“新加坡子公司”)以自有資金1700萬新加坡幣向Bequia Services Limited(實際控制人Colin Bruce Thoms)、Yap Kern Ling、Goh Chun Hee收購其共同持有的Fast Flow Limited(簡稱“捷流公司”)100%的股權。

目前,公司已就該次收購取得了浙江省商務廳頒發的《企業境外投資證書》、浙江省發展和改革委員會核准的《關於境外投資項目備案通知書》,並向國家外匯管理局臨海市支局完成了外匯業務登記,取得了實施該次交易所需要的行政審批、備案文件。截至2022年1月17日,該次交易約定的相關股權交割條件已經全部滿足,公司新加坡子公司根據股權收購協議約定向交易對方分別支付了其70%的現金收購款(剩餘款項將根據約定在交割日第1、2、3週年支付),並已取得捷流公司100%股權。之後,公司將根據股權收購協議積極推進和完成交割後的相關工作。

該次交易交割完成後,公司通過新加坡子公司取得捷流公司100%股權,捷流公司成為公司的控股孫公司,根據《企業會計準則》的相關規定,將納入公司合併財務報表範圍。

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