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易事特(300376.SZ):中能易電擬實施核心員工持股計劃
格隆匯 03-31 23:19

格隆匯3月31日丨易事特(300376.SZ)公佈,公司致力於為用户提供高端電源裝備、數據中心、充電樁、5G供電、儲能、軌道交通智能供電系統、光儲充一體化系統等產品及能效解決方案。充換電產品、充電一體化供電系統及解決方案是集團公司戰略發展規劃的重要一環,根據集團公司長遠的發展規劃,從2021年下半年,將新能源出行充換電業務聚焦,通過子公司中能易電獨立運營,展現和發揮子公司的靈活性和能動性,以技術創新研發為先導,根據市場需求快速服務價值客户,並大力拓展歐洲、美洲、亞洲等國際市場。

為了增強中能易電的資本實力,促進未來業務的持續發展,同時也充分調動中能易電核心員工的積極性和創業精神,吸引和留住優秀人才,有效地將股東利益、公司利益和員工利益相結合,提高經營管理效率,為新能源出行充換電業務發展架構良好機制,中能易電擬通過增資擴股的方式實施核心員工持股計劃。同時,為增強中能易電員工的信心並建立中能易電管理層長期有效的約束機制,公司及中能易電部分管理層參與跟投。

中能易電新能源技術有限公司(“中能易電”)擬以1.68元/註冊資本的價格增資擴股,該估值參照資產評估值後協商確定。此次增資完成後中能易電的註冊資本由5000萬元增加至不超過6250萬元,公司及全資子公司易事特電力系統技術有限公司合計持有中能易電的股權比例將由100%變更為不低於80%。公司及全資子公司放棄本次增資擴股的優先認購權。

此次中能易電增資對象系中能易電員工持股平台A、中能易電員工持股平台B、公司管理層持股平台C,出資人包含公司部分董事和高級管理人員,根據相關規定,中能易電此次增資擴股構成關聯交易。此次增資行為不構成重大資產重組。

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