杭叉集團(603298.SH):控股子公司杭叉智能擬以增資擴股的方式收購國自機器人
格隆匯7月7日丨杭叉集團(603298.SH)公佈,為進一步整合智能物流上下游相關資源,便於未來公司智能物流整體解決方案業務的實施能力及市場渠道的拓展,公司控股子公司杭叉智能擬以增資擴股的方式收購國自機器人。具體實施方式如下:關聯方昆霞投資、巨星科技及其他轉讓方以持有國自機器人的99.23%股份經評估作價向杭叉智能增資,認購杭叉智能新增註冊資本4,146.5178萬元。本次增資擴股完成後,杭叉智能的註冊資本由5,000萬元增加至9,146.5178萬元,公司、關聯方昆霞投資、巨星科技分別持有杭叉智能44.28%、23.95%、8.92%的股權,杭叉智能仍然為公司控股子公司;同時杭叉智能持有國自機器人99.23%股份。本次交易作價以雙方股東全部權益價值的評估值為依據,評估基準日為2025年3月31日。杭叉智能股東全部權益價值評估值48,000.00萬元,杭叉智能新增4,146.5178萬元註冊資本對應的交易價格為39,806.5713萬元;國自機器人股東全部權益價值評估值40,100.00萬元,國自機器人99.23%股權對應的交易價格為39,806.5713萬元。
杭叉智能為公司控股子公司,昆霞投資與巨星科技及標的公司均為公司實際控制人仇建平先生控制的企業,同時公司董事仇建平先生、趙宇宸先生之配偶仇菲女士均擔任國自機器人董事,公司董事仇建平先生、徐箏女士均擔任巨星科技董事,根據《上海證券交易所股票上市規則》《公司章程》的相關規定,本次交易涉及關聯交易。本次交易中,由於關聯方昆霞投資與巨星科技分別持有國自機器人52.43%和19.53%的股份,本次關聯交易金額合計為人民幣28,866.80萬元。本次關聯交易價格是以交易雙方經評估的結果為基礎,雙方協商確定的;且本次交易關聯方的實控人提供在一定期限內交易標的盈利預測補償承諾,定價公平、合理,交易標的質量有保障,整合雙方資源對公司發展更有利,不存在損害公司及股東尤其是中小股東利益的情形。
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