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新金路(000510.SZ):擬將原與兆新能源簽署的股權轉讓協議項下約定的全部權利和義務概括轉移給青海霖航貿易

格隆匯11月24日丨新金路(000510.SZ)公佈,公司2022年第三次臨時董事局會議、2021年年度股東大會,審議通過了《關於收購深圳市兆新能源股份有限公司所持青海錦泰鉀肥有限公司全部股權的議案》,公司與深圳市兆新能源股份有限公司(“兆新能源”)簽署了《青海錦泰鉀肥有限公司股權轉讓協議》,兆新能源同意將其所持有的青海錦泰鉀肥有限公司(“青海錦泰”)全部股權轉讓給公司,股權轉讓價格為人民幣50159萬元。

鑑於目前公司業務發展戰略調整,近日,公司與青海霖航貿易有限公司、兆新能源、青海錦泰四方共同簽署了《合同權利義務概括轉移協議》,公司擬將原與兆新能源簽署的《股權轉讓協議》項下約定的全部權利和義務概括轉移給青海霖航貿易有限公司。

公司與兆新能源於2022年3月簽署了《青海錦泰鉀肥有限公司股權轉讓協議》,有意通過收購標的公司控股股東、實際控制人李世文持有的標的公司股權進一步謀求成為標的公司的實際控制人,後因客觀條件發生變化,導致收購時間及條款未達成一致,同時,基於目前公司業務發展戰略調整,擬通過收購天兵科技進入軍工電子領域,公司正在積極推進重大資產重組事宜。綜合考慮目前市場環境和公司戰略調整需要,經友好協商,公司簽署了《合同權利義務概括轉移協議》,同意將原與深圳市兆新能源股份有限公司簽署的《青海錦泰鉀肥有限公司股權轉讓協議》項下約定的全部權利和義務概括轉移給青海霖航貿易有限公司。此次轉讓完成,有利於公司切入軍工電子領域的戰略轉型,公司將集中精力積極推進對天兵科技的收購。

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