永福股份(300712.SZ):終止轉讓參股公司一道新能股權
格隆匯6月9日丨永福股份(300712.SZ)公佈,2024年9月13日,公司召開第三屆董事會第二十七次會議,審議通過《關於轉讓參股公司股權的議案》,同意參股公司一道新能源科技股份有限公司(簡稱“一道新能”)的實際控制人劉勇先生回購公司所持有的一道新能1.1594%股權(簡稱“標的股權”)。同時,公司董事會授權公司經營層負責具體實施本次交易相關事宜,包括但不限於簽署相關協議、辦理股權交割手續等。同日,公司與劉勇先生等協議相關方簽訂《一道新能源科技股份有限公司股權回購協議》。
《回購協議》簽署後,各方積極推進股權轉讓相關工作。鑑於協議生效條件最終未能成就,經友好協商,各方於2025年6月9日簽署《一道新能源科技股份有限公司股權回購協議之終止協議》,終止本次股權轉讓交易。鑑於《回購協議》生效條件最終未能成就,相關股權轉讓事項未實際履行,因此,公司仍持有一道新能1.1594%股權。本次交易終止不會對公司正常生產經營及財務狀況產生不利影響,不存在損害公司及全體股東利益的情形。公司保留主張回購權的權利,相關方將就後續回購方案保持溝通協商。
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