美聯新材(300586.SZ):擬參與競拍營新科技部分股權
格隆匯10月21日丨美聯新材(300586.SZ)公佈,公司參股公司營口營新化工科技有限公司(以下簡稱“營新科技”或“標的公司”)股東山東未名天源生物科技有限公司(以下簡稱“未名天源”)擬通過公開拍賣形式掛牌轉讓其持有的營新科技26.838%股權即8,051.39萬元出資額。
基於戰略發展及產業佈局的需要,公司於2024年10月21日召開第四屆董事會第四十次會議,審議通過了《關於參與競拍營新科技部分股權暨關聯交易的議案》,鑑於營口至同化工合夥企業(有限合夥)擬放棄本次股權轉讓的優先購買權,董事會同意公司與營新科技其他股東營口盛海投資有限公司(以下簡稱“盛海投資”)組成聯合購買體,參與競拍未名天源公開掛牌轉讓的營新科技26.838%股權即8,051.39萬元出資額,本次公開掛牌轉讓股權的底價為7,402.53504萬元。其中,公司擬受讓營新科技13.3893%股權即4,016.7810萬元出資額(對應掛牌底價為3,693.071936萬元),盛海投資擬受讓營新科技13.4487%股權即4,034.6090萬元出資額(對應掛牌底價為3,709.463104萬元)。
如後續參拍過程中盛海投資放棄部分或全部購買份額的,公司擬受讓參拍認購該部分份額。本次交易最終價格和購買份額將根據產權交易等相關規則市場化產生和確定,並提請股東大會授權公司董事長辦理競拍相關事宜及簽署後續產權交易協議。
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