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海爾生物(688139.SH):擬以4300萬元對參股公司超立安增資
格隆匯 06-07 19:17

格隆匯6月7日丨海爾生物(688139.SH)公佈,上海超立安科技有限責任公司為公司持股15%的參股公司,主要經營業務為斯特林製冷機的研發、生產和銷售。斯特林製冷機基於斯特林製冷技術,採用氦氣作為製冷介質,具有高效率、高可靠性、綠色環保等優點,可作為關鍵零部件應用於低温存儲、低温處理、紅外探測等多個領域。超立安擁有國內一流的斯特林製冷科研團隊,掌握斯特林製冷核心技術,目前已獲得12項專利(其中發明專利4項),其主營業務斯特林製冷機產品系列將於2024年起實現批量產業化。

為掌握斯特林製冷技術、實現核心零部件自主可控、拓展低温領域業務佈局,公司擬以自有資金4,300萬元採用分期付款的方式對超立安進行增資,本次增資後公司合計持有超立安54.31%的股權,超立安成為公司控股子公司,納入公司合併報表範圍。同時為提高超立安的運營能力,激發內生動力與活力,在員工跟投平台成立後,公司擬基於本次增資價格,將其所持有的3.23%的股權(對應註冊資本35.3469萬元)以人民幣300萬元對價轉讓給員工跟投平台。

本次交易設置分期支付和業績承諾。公司首期增資金額1,800萬元,其中506.0961萬元計入公司註冊資本,剩餘人民幣1,293.9039萬元計入公司資本公積金;第二筆增資金額和第三筆增資金額分別為1,500萬元、1,000萬元,將於超立安完成相應的研發和生產目標後支付,並計入公司資本公積。自然人股東向海爾生物承諾超立安2023年至2026年(簡稱“業績承諾期”)經審計的扣除非經常性損益前後孰低的歸屬母公司股東的淨利潤合計不低於1,271萬元。

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