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ST百利(603959.SH):全資子公司終止對外投資

格隆匯5月23日丨ST百利(603959.SH)公佈,自“238投資協議”簽訂以來,百利鋰電僅支付了協議總價3,528萬元中的1,000萬元,尚有2,528萬元未按約定期限支付。爲優化資源配置,聚焦主業,百利鋰電於近期與江蘇建偉控股集團有限公司(以下簡稱“江蘇建偉”)簽訂了《股權及“238投資協議”合同權利轉讓協議》(以下簡稱“股轉協議”),雙方約定:百利鋰電將其持有的兮然科技36%的股權及“238投資協議”中百利鋰電協議約定的全部權利轉讓給江蘇建偉,轉讓總價爲3,528萬元。轉讓完成後,百利鋰電不再持有兮然科技股權。

公司於2025年5月20日召開第五屆董事會第九次會議審議通過了《關於兮然科技股權及238投資協議合同權利轉讓的議案》,董事會同意全資子公司百利鋰電簽署上述股轉協議。本次終止對外投資事項是公司及全資子公司百利鋰電基於目前的實際情況和整體發展規劃,爲優化資源配置及組織結構,降低管理成本,提高運營效率作出的審慎決定,不會對公司及百利鋰電現有業務及經營發展產生重大影響。

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