亨鑫科技(01085.HK)擬2.25億元收購南京掌御及上海掌御51%股權
格隆匯5月5日丨亨鑫科技(01085.HK)發佈公吿,於2022年5月5日,買方鑫科芯(蘇州)科技有限公司(公司間接全資附屬公司)與賣方徐州錦瞰管理諮詢合夥企業(有限合夥)訂立股權收購協議,據此,買方已有條件同意收購各目標公司(南京掌御及上海掌御的統稱)51%股權,代價為現金人民幣2.25億元。
南京掌御為根據中國法律成立的有限責任公司,主要從事芯片設計、量產採購服務及提供物聯網安全業務。南京掌御持有無錫思海的80%股權,無錫思海主要從事芯片設計及量產服務、系統集成服務。
上海掌御為根據中國法律成立的有限責任公司,主要從事提供金融行業之數字安全及軟件解決方案。於本公吿日期,上海掌御持有SZSC的全部股權,SZSC尚未開展業務。
標的公司的業務涉及芯片設計及量產採購服務、提供物聯網安全和數字科技安全領域,在行業內具有相當的產品優勢和技術優勢。這些都是中國大陸近年來快速發展且前景巨大的領域,並且受到國家產業政策的鼓勵和扶持。董事會認為,通過本次收購介入上述新興的高成長行業,可以分享目標公司快速增長的成果,培育新的增長點,促進公司轉型,提升公司長期價值,符合股東的利益。
董事會注意到目標公司正處於高速發展階段,且並無於過往錄得重大利潤。考慮到(i)集成電路以及數字安全及軟件解決方案行業的快速增長;(ii)目標公司於截至2022年12月31日止年度第一季度已取得的合約及協議;(iii)上海掌御對位於中國大陸的文化產權交易所提供數字安全服務的合約及業務預測;及(iv)釐定代價時所考慮的因素,董事會認為,股權收購協議的條款乃由訂約方經公平磋商後達致,乃按正常商業條款訂立,屬公平合理,並符合公司及股東的整體利益。
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