基石控股(01592.HK)擬1億港元購買太平洋礦業全部股權
格隆匯11月18日丨基石控股(01592.HK)公佈,於2022年11月18日,賣方太平洋石業集團有限公司、賣方擔保人及買方Pegasus Stone Limited(由公司全資擁有)訂立買賣協議,據此,買方有條件同意購買目標公司太平洋礦業有限公司的全部已發行股本,目標公司透過太平洋中國持有廈門亞太。收購事項的代價為1億港元(可予調整),將透過根據公司將於股東特別大會上尋求的特別授權按發行價配發及發行代價股份的方式支付。
目標公司為於英屬處女羣島註冊成立的有限公司,主要從事投資控股。於本公佈日期,賣方持有目標公司全部已發行股本,而目標公司透過其全資附屬公司太平洋中國持有廈門亞太的100%股權。於本公佈日期,目標重組尚未完成。廈門亞太及太平洋中國為目標集團的主要營運附屬公司,主要於中國從事供應、鋪砌及買賣雲石及花崗石以及其他雲石相關業務。
為求多元化拓展及擴大集團主要業務的地理版圖,公司管理層擬進軍中國雲石及花崗石產品供應及分銷巿場。根據雷先生以公司利益所訂立日期為2018年6月11日的不競爭契據,公司的主要股東雷先生將不會進行或參與任何與集團現時及不時從事的業務構成或可能構成競爭的業務。為避免彼此業務出現任何競爭,議決集團將會透過收購事項涉足中國雲石及花崗石產品銷售及分銷業務。董事認為,集團進軍中國巿場將擴大公司巿場,為公司創造明顯更高營業額及盈利能力。
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