蠡湖股份(300694.SZ):擬轉讓所持高能蠡湖45.45%股權
格隆匯7月16日丨蠡湖股份(300694.SZ)公佈,公司與高能時代(深圳)新能源科技有限公司(簡稱“高能時代”)於2024年10月簽署了《合作協議》,約定共同出資設立廣東高能蠡湖固態能源科技有限公司(簡稱“高能蠡湖”)。高能蠡湖於2024年12月13日完成工商註冊登記手續,取得了深圳市市場監督管理局頒發的營業執照。
高能蠡湖設立後,就合作協議中約定的出資事宜,高能時代一直未能按約定履行首期出資義務。期間,公司已通過微信溝通、當面會談及正式函件等多種方式,多次向對方進行明確催繳,但高能時代始終未能就出資事宜給出明確的進展或可行方案。長期拖延未落實出資,已嚴重違背《合作協議》的核心條款,經公司與高能時代反覆協商後決定,公司擬將所持高能蠡湖45.45%的股權(認繳出資額1,000萬元、實繳出資額0元)以人民幣0元的價格轉讓給高能時代。2025年7月15日,公司與高能時代簽署了《關於廣東高能蠡湖固態能源科技有限公司之股權轉讓協議》。
本次股權轉讓完成後,高能時代持有高能蠡湖100%的股權(對應註冊資本2,200萬元),公司不再持有高能蠡湖的股權。
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