天機控股(01520.HK)擬收購信橋資本集團不超15%股權
格隆匯4月7日丨天機控股(01520.HK)發佈公告,於2025年4月7日,公司與巫政先生(賣方甲)及梅唯一先生(賣方乙)(賣方甲及賣方乙統稱賣方)訂立諒解備忘錄,據此,訂約方同意就公司可能有條件向賣方收購信橋資本集團有限公司(目標公司)(或向其股東收購(如有))不超過15%的股權進行磋商。
根據諒解備忘錄,建議收購事項的代價將由公司透過配發及發行每股面值0.04港元的公司新股份的方式支付,發行價將爲每股0.40港元,較股份於緊接諒解備忘錄日期前最後五(5)個連續交易日在聯交所所報平均每股收市價0.476港元折讓約15.97%。
目標公司於2015年在香港註冊成立。於本公告日期,目標公司由賣方全資擁有。目標公司爲一家AI+區塊鏈應用科技企業,能夠提供一個連接真實世界和虛擬世界之間AI+Web3的平臺級的基礎設施,其擁有的FlexDeal平臺通過其特有的實名錢包技術重新定義了「交易見證、交易記帳、交易支付(分賬)和交易融資」,其科技能力可以爲實現分散式商業合作提供下一代交易基礎設施,並已經完全接入DeepSeek的大模型能力。目標公司團隊具有與在全球建立通用兌換憑證發行及管理平臺(包括但不限於穩定幣、數位貨幣、NFT等)相關的必要知識產權授權和運營經驗。
董事會(包括獨立非執行董事)認爲,建議收購事項有助集團與目標公司進一步加深合作,共同開展基於真實世界交易場景的通用兌換憑證平臺業務,以多元化發展其現有業務組合及擴大集團收入來源,符合公司的發展策略。
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