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得潤電子(002055.SZ):子公司深圳柏拉蒂擬增資擴股實施股權激勵
格隆匯 04-15 22:02

格隆匯4月15日丨得潤電子(002055.SZ)公佈,爲進一步優化公司子公司柏拉蒂電子(深圳)有限公司(簡稱“深圳柏拉蒂”)的股權架構,完善長效激勵機制,充分調動管理層、核心骨幹人員的積極性,共同推進業務的長期穩定發展,深圳柏拉蒂擬通過增資擴股形式實施股權激勵計劃(以下簡稱“本次交易”)。

本次交易擬通過成立深圳市得柏技術合夥企業(有限合夥)(以下簡稱“得柏合夥企業”或“持股平臺”)對深圳柏拉蒂進行增資,激勵對象通過間接持有持股平臺的相應份額從而間接持有深圳柏拉蒂股權的方式實施。激勵對象擬間接通過得柏合夥企業出資1,800萬元人民幣認購深圳柏拉蒂66.67萬美元新增註冊資本,佔增資完成後深圳柏拉蒂40%股權(含預留股權激勵份額)。公司放棄本次增資的優先認購權。本次增資完成後,深圳柏拉蒂的註冊資本將由100萬美元增加至166.67萬美元,公司持有深圳柏拉蒂的股權比例將由100%下降至60%,深圳柏拉蒂仍納入公司合併報表範圍內。

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