鳳凰光學(600071.SH):終止重大資產重組事項
格隆匯5月31日丨鳳凰光學(600071.SH)公佈,2022年5月31日,公司召開第八屆董事會第十七次會議,審議通過了《關於公司終止重大資產出售及發行股份購買資產並募集配套資金暨關聯交易的議案》等相關議案,同意公司終止重大資產出售及發行股份購買資產並募集配套資金暨關聯交易事項。同日,公司與交易對方簽署了本次交易的終止協議。
上述重大資產重組指的是,公司擬以現金的方式向中電海康集團有限公司或其指定的全資子公司出售其截至評估基準日除上市公司母公司層面全部貨幣資金、無法轉移的税項和遞延所得税負債,江西英鋭科技有限公司100%股權,上海鳳凰光電有限公司75%股權,丹陽光明光電有限公司17%股權,江西大廈股份有限公司5.814%股權之外的全部資產及負債;擬通過發行股份的方式購買南京國盛電子有限公司100%股權和河北普興電子科技股份有限公司100%股權,同時募集配套資金。
自籌劃本次重大資產重組事項以來,公司嚴格按照相關法律法規要求,積極組織相關各方推進本次交易事宜。鑑於本次交易相關審批和備案工作未能取得上級主管部門的同意意見,經審慎研究分析,為切實維護公司及全體股東利益,按照公司在《鳳凰光學股份有限公司關於擬終止重大資產重組事項的提示性公吿》(公吿編號:2022—023)所作的風險提示,現決定終止本次重大資產重組事項。
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