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寶泰隆(601011.SH):擬通過上海潮生公司收購星途(常州)碳材料16.86%股權
格隆匯 02-09 19:39

格隆匯2月9日丨寶泰隆(601011.SH)公佈,公司擬通過上海潮生科技有限公司收購星途(常州)碳材料有限責任公司其他股東16.86%的股份完成對星途(常州)碳材料有限責任公司的控股。收購完成後,星途(常州)碳材料有限責任公司將成為公司的控股孫公司。

據悉,星途(常州)碳材料有限責任公司(“星途公司”)是一家專注於碳材料相關熱管理研發、生產和銷售於一體的科技型企業,目前寶泰隆新材料股份有限公司(通過上海潮生科技有限公司(“上海潮生公司”)實際持股49%。

鑑於星途公司近期在石墨烯導熱膜項目上取得突破性進展(詳見公司臨2022-003號對外投資公吿),為及時把握石墨烯導熱膜市場機遇,充分調動星途公司經營管理團隊的積極性,加快實現星途公司在石墨烯導熱膜應用領域的產業化突破,公司決定,在星途公司產業化關鍵之年即2022年度實施股權激勵計劃:若2022年星途公司實現營業收入達4,000萬元,利潤總額達400萬元,控股股東上海潮生公司則將其持有星途公司30%股權無償轉讓給星途公司的核心人員。

公司擬以上海潮生科技有限公司所持星途(常州)碳材料有限責任公司 30%股權實施股權激勵計劃,激勵對象焦巖巖為公司實際控制人焦雲之長女、張瑾為公司監事會主席,該股權激勵計劃的實施將構成關聯交易。

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