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思瑞浦(688536.SH):發行股份及支付現金購買資產事項無法在規定時間內發出股東大會通知
格隆匯 12-08 18:24

格隆匯12月8日丨思瑞浦(688536.SH)公佈,自籌劃本次交易以來,公司按照相關法律法規的要求,聘請了相關中介機構,進場開展審計、評估、法律核查等相關工作,組織相關各方積極推進本次重大資產重組的相關工作,就交易方案中涉及的各項事宜與相關各方進行充分的溝通、協商和論證。經過持續積極磋商談判,截至本公吿披露日,公司已與標的公司控股股東、實際控制人、芯動能、寧波益慧等交易對方就交易主要條款達成初步一致,各交易對方正有序推進其內部審核流程,尚有少數交易對方未與公司達成一致,公司正與其積極協商。同時,因標的公司的財務數據已過有效期,相關中介機構正在對標的公司進行加期審計和補充盡職調查。

自2023年6月10日本次交易的首次董事會決議公吿以來,公司與交易對方進行了多輪溝通,但受近期二級市場波動以及市場環境影響,交易條件發生較大變化,各相關方未能在預期時間內就交易條款、交易方案達成一致;此外,前期標的公司財務數據初步擬定的基準日為2023年5月31日,截止目前已不滿足6個月財務數據有效期,交易各方中介需開展財務數據更新工作。因此,公司董事會未能在6個月內發出股東大會通知。

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