上海洗霸(603200.SH):多方擬與寧德新能源簽署《投資協議》及《股東協議》
格隆匯4月16日丨上海洗霸(603200.SH)公佈,根據行業發展情況,爲滿足經營發展需要,公司、公司實際控制人王煒先生及山東復元、趙東元先生、江蘇炭元新材料科技有限公司擬與寧德新能源簽署《投資協議》及《股東協議》。
根據《投資協議》相關約定,山東復元現有股東上海洗霸及趙東元先生擬各自/分別向寧德新能源轉讓所持有的山東復元約4.17%股權(對應註冊資本人民幣275萬元),轉讓價格均爲人民幣935萬元,寧德新能源合計以1,870萬元受讓山東復元8.34%股權(對應註冊資本550萬元,每1元註冊資本對價3.4元)。同時,寧德新能源將出資5,400萬元認繳山東復元全面攤薄基礎上12.00%股權(對應註冊資本900萬元,每1元註冊資本對價6.0元),溢價部分計入山東復元資本公積金;公司及趙東元先生均放棄本次增資的優先認購權。本次增資完成後,山東復元註冊資本由6,600萬元變更爲7,500萬元。
此外,上述協議中還明確上海洗霸將持有的山東復元8%股權(對應註冊資本528萬元,以下簡稱“預留股份”),按照上述老股轉讓對價標準(即每1元註冊資本對價3.4元),在交割日前轉讓給核心團隊持股平臺用於激勵山東復元核心團隊成員。該批預留股份的轉讓交易屬於關聯交易。本次交易完成後,山東復元不再納入公司合併報表範圍,公司持有山東復元35.49%股權。
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