思源電氣(002028.SZ):擬以不超2.88億元繼續收購烯晶碳能19.2194%的股權
格隆匯2月21日丨思源電氣(002028.SZ)公佈,此前披露,公司於2022年12月29日發佈公吿,經公司第七屆董事會第二十八次會議審議通過,將使用自有資金61797.75萬元,收購烯晶碳能電子科技無錫有限公司(“烯晶碳能”)41.1985%的股權。
截至公吿披露日,公司已與各交易方簽署了股權轉讓協議並按協議約定支付了部分股權轉讓款,工商變更手續尚未完成。
公司第七屆董事會第三十次會議審議通過了《關於思源電氣股份有限公司計劃收購烯晶碳能電子科技無錫有限公司19.2194%股權的議案》。公司將使用自有資金不超過28829.1萬元(不含產權交易費用),通過股權轉讓(包括協議轉讓和產權交易機構公開掛牌轉讓)的方式,收購烯晶碳能電子科技無錫有限公司19.2194%的股權。
同意授權董事長或其授權代表辦理本次投資的相關事項,包括但不限於確定及簽署本次投資所涉及的法律文件,並辦理本次投資所需的審批及登記手續。
此次投資事項在董事會審批權限內,無需提交股東大會審議批准。如此次股權收購完成,思源電氣將持有烯晶碳能70.4194%的股份。
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