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易成新能(300080.SZ):擬收購梅山湖部分股權
格隆匯 03-31 20:21

格隆匯3月31日丨易成新能(300080.SZ)公佈,公司於2025年3月28日召開了第六屆董事會第二十五次會議,審議通過了《關於收購山西梅山湖科技有限公司部分股權的議案》,同意公司與公司管理層持股平臺(擬設立“鄭州市高端碳材諮詢合夥企業(有限合夥)”,最終名稱以工商覈準信息爲準)共同收購海南金海棠科技有限公司(以下簡稱“海南金海棠”)所持有的山西梅山湖科技有限公司(以下簡稱“梅山湖”)70%的股權。截至2024年4月30日,梅山湖股東全部權益評估值爲11,224.84萬元,經交易各方協商,公司與公司管理層持股平臺以0.7483元/股的價格收購梅山湖部分股份,公司以自有資金7,357.39萬元收購海南金海棠所持有的梅山湖65.5456%的股權,管理層持股平臺以自有資金500萬元收購海南金海棠所持有的梅山湖4.4544%股權。

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