捷強裝備(300875.SZ):控股子公司擬取得上海怡星51%的股權
格隆匯8月15日丨捷強裝備(300875.SZ)公佈,公司控股子公司上海仁機儀器儀表有限公司(“上海仁機”)於2022年8月12日與郭俊鵬、福州福光水務科技有限公司(“福光水務”)、上海拓遼企業管理服務中心(有限合夥)(“上海拓遼”)、上海拓滬貿易中心(有限合夥)(“上海拓滬”)、福州台江區怡碩投資合夥企業(有限合夥)(“怡碩合夥”)、上海怡星機電設備有限公司(“上海怡星”或“標的公司”)簽訂《股權轉讓及增資協議》,以自有資金受讓郭俊鵬、福光水務、上海拓遼、上海拓滬和怡碩合夥分別持有的上海怡星5.24%、18.60%、1.01%、4.90%、9.44%的股權,受讓股權合計39.19%(對應認繳出資額560.5萬元)(“標的股權”),標的股權的轉讓價款共計2451.75萬元(含税)。
在上述標的股權轉讓的同時,由上海仁機對標的公司進行增資,增資價款共計人民幣1545.41萬元,其中人民幣344.50萬元計入標的公司註冊資本,使標的公司的註冊資本由1430萬元增加至1774.5萬元,剩餘部分計入資本公積,最終使得上海仁機持有標的公司51%的股權。
此次交易全部完成後,上海仁機持有標的公司51%的股權,上海怡星將成為上海仁機的控股子公司,並納入上海仁機合併報表範圍。
公吿顯示,上海怡星成立於2010年,一直致力於核輻射安全監測領域,為用户提供各類核輻射安全監測系統化解決方案,是一家集研發、生產、銷售於一體的國家高新技術企業,主營業務覆蓋電離和電磁輻射監測物聯網與智能化管理平台、核輻射監測設備、分析取制樣設備等的研發、生產、銷售,以及基於用户需求的產品定製、方案設計和服務提供。
上海怡星致力於成為終端客户的系統性解決方案服務商,圍繞終端平台化需求開發了Hapcloud和Monuc怡星雲輻射監測物聯網平台、立足於“專精特新”重點攻關了氚碳-14取制樣產品線、氪-85純化儀、放射性空氣取樣器、質子與重離子徑跡蝕刻等產品,同時在系統集成工程項目方面的設計、開發與實施積累了豐富的經驗,如輻射標準場、輻射自動監測站、無人機器人搜源系統、機器人處置系統、海洋放射性浮標監測系統等。堅持新型國產化道路的同時進一步豐富了上海仁機的產品系列,拓展了相關核技術利用領域的品牌佔有率。
上海怡星的產品在核工業、醫療衞生、環保、軍工、科研院校、計量、工農業、海關等行業領域,為客户提供高質量、高性能的產品和全方位的解決方案。上海怡星與上海仁機攜手並進,致力於實現“輻射監測領域創新生態的領導者”的共同願景。
上海怡星現有專業研發設計人員近30人,具備自主研發能力,其自研產品OTCS11/3有機氚碳制樣系統獲得2015年度上海市科技型中小企業技術創新資金資助,環境監測用x、γ輻射空氣比釋動能率儀(主機:RED-100、探測器:RED-G)於2020年認定為上海市高新技術成果轉化項目,便攜式新型放射性檢測儀表裝置獲得2019年度青浦區產學研合作發展資金項目資助等。上海怡星同時是中國核工業集團、中國廣核集團等的合格供應商。
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