雙環傳動(002472.SZ):環驅科技擬收購深圳三多樂100%股權和越南三多樂100%股權
格隆匯5月24日丨雙環傳動(002472.SZ)公佈,2022年5月23日,浙江雙環傳動機械股份有限公司下屬全資子公司浙江環驅科技有限公司(簡稱“環驅科技”)與深圳市三多樂智能傳動有限公司(簡稱“深圳三多樂”)、三多樂有限公司(英文名:SAN-TOHNO LIMITED)(簡稱“香港三多樂”)、張宏偉、楊東平、周豔、戴萍共同簽署《投資框架協議》。
環驅科技及其下屬全資子公司環驅香港擬收購香港三多樂持有的深圳三多樂100%股權和越南三多樂100%股權。
經協議各方協商一致,認可標的公司及其下屬子公司體系內精密注塑模具及精密注塑齒輪的研發、生產和銷售相關業務的整體投資價值,各方擬通過一系列股權及業務轉讓等交易完成對標的公司的業務整合與收購(以下簡稱“本次交易”)。
根據《投資框架協議》的約定,本次交易主要分為兩個階段:第一階段,香港三多樂的業務轉移至環驅科技的子公司環驅科技(香港)有限公司(簡稱“環驅香港”),環驅科技收購香港三多樂持有的深圳三多樂100%股權;張宏偉在香港設立個人持股平台、香港三多樂其他自然人股東在境內設立合夥企業持股平台(以下一併簡稱“三多樂持股平台”),對環驅科技進行增資後合計持有環驅科技25%股權,增資後,環驅科技註冊資本變更為6666.6667萬元;第二階段,環驅香港收購香港三多樂持有的越南三多樂100%股權。
本次交易最終各階段的交易對價以環驅科技指定的評估機構分別對深圳三多樂(及其子公司)、越南三多樂以2021年12月31日作為評估基準日的整體股東權益價值進行審計評估後,再由各方以評估價值為基礎協商確定。
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