歌爾股份(002241.SZ):子公司擬處置安捷利全部3.6365億股
格隆匯2月17日丨歌爾股份(002241.SZ)公佈,公司2022年2月17日召開第五屆董事會第二十六次會議,會議審議通過了《關於子公司擬處置參股公司股權的議案》,董事會同意香港歌爾按安捷利的私有化方案處置其持有的安捷利全部363,650,000股,接受其股份註銷價1.82港元每股(減股息調整(如有))等的交易條款。董事會同意香港歌爾或其授權代表在日後安捷利法院會議及股東特別大會上對本次私有化方案相關的條款投贊成票。同時,申請公司董事會授權公司及香港歌爾管理層辦理與處置安捷利股權相關的事宜,包括但不限於簽署相關協議、辦理商務及外管備案登記手續等。
目前安捷利的股份流動性較低,股權融資能力有限;安捷利實現私有化可為其制定長期戰略方向提供更大的靈活性。安捷利私有化的相關交易條款較合理,不存在損害公司股東的利益的情形。
若安捷利私有化生效後,公司全資子公司香港歌爾將收到註銷其持有安捷利全部股權的註銷價款總額約為6.6億港元(減股息調整(如有)),另外,此次股權處置產生的投資收益預計將達公司2020年度經審計淨利潤的10%,將有利於提高盈利能力,改善公司現金流。
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