森鬆國際(02155.HK):授出認沽期權
格隆匯7月7日丨森鬆國際(02155.HK)宣佈,於2025年7月7日,公司、森鬆(中國)投資(公司的全資附屬公司)、目標公司(公司的非全資附屬公司)及投資方(中金啓辰貳期(蘇州)基金、中金啓辰貳期(無錫)基金、蘇州領航升級基金和福州平泰投資的合稱)訂立交易文件,據此,投資方已同意以人民幣3.3億元認購目標公司人民幣12,946,412元新增註冊資本。認購事項完成後,目標公司的註冊資本將由人民幣86,309,407元增加至人民幣99,255,819元。
根據交易文件,公司、森鬆(中國)投資和目標公司授予投資方認沽期權,據此,在滿足行使條件後,投資方有權要求公司、森鬆(中國)投資或目標公司按行使價購買投資方當時持有的目標公司全部或部分股權。
於公告日期,公司以直接和間接方式擁有目標公司約85.09%股權。假設(i)投資方根據交易文件完成認購事項;及(ii)自公告日期至認購事項完成,目標公司的註冊資本總額及公司於目標公司的股權並無其他變動,公司於目標公司的股權將於認購事項完成後由約85.09%減少至約73.99%。
據悉,目標公司上海森鬆製藥設備工程有限公司爲一家於中國註冊成立的有限公司,爲公司的非全資附屬公司。目標公司主要服務於製藥、生物製藥、醫美、快速消費品(化妝品,嬰兒、婦女與家庭護理,健康護理,織物與家居護理,食品,飲品,保健品)等行業,爲客戶提供核心設備、增值服務和數智化整體工廠解決方案。
董事會認爲,該等交易能夠(i)爲目標公司擴大產能、拓展上下遊業務提供資金;(ii)優化目標公司的治理結構,提高運營效率;及(iii)爲目標公司發展提供戰略和市場資源。
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