每經訊(xun)，大(da)(da)(da)禹科(ke)(ke)技4月(yue)22日發布公(gong)(gong)(gong)(gong)告稱，本(ben)次(ci)交(jiao)(jiao)(jiao)易標的(de)(de)(de)為(wei)Kayz Consortium Limited 公(gong)(gong)(gong)(gong)司(si)(si)35%的(de)(de)(de)股(gu)(gu)(gu)(gu)權(quan)。標的(de)(de)(de)公(gong)(gong)(gong)(gong)司(si)(si)為(wei)注冊于(yu)(yu)(yu)(yu)尼日利亞的(de)(de)(de)一(yi)家專業(ye)(ye)從事(shi)電(dian)(dian)表(biao)制造(zao)、銷售(shou)的(de)(de)(de)企業(ye)(ye)，成(cheng)立于(yu)(yu)(yu)(yu)2002年(nian)4月(yue)22日，主(zhu)營業(ye)(ye)務(wu)包括電(dian)(dian)表(biao)業(ye)(ye)務(wu)、水表(biao)業(ye)(ye)務(wu)、天然(ran)氣業(ye)(ye)務(wu)和(he)養殖業(ye)(ye)務(wu)，控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東(dong)(dong)為(wei)尼日利亞自然(ran)人Prince Kalu Ikpemini。本(ben)次(ci)合(he)作(zuo)前，標的(de)(de)(de)公(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)(de)原股(gu)(gu)(gu)(gu)東(dong)(dong)擬(ni)剝離電(dian)(dian)表(biao)業(ye)(ye)務(wu)以(yi)外的(de)(de)(de)固(gu)(gu)定資(zi)(zi)(zi)產(chan)(chan)及(ji)所有(you)流(liu)動資(zi)(zi)(zi)產(chan)(chan)、負債，僅(jin)以(yi)電(dian)(dian)表(biao)業(ye)(ye)務(wu)所用固(gu)(gu)定資(zi)(zi)(zi)產(chan)(chan)和(he)無(wu)形(xing)資(zi)(zi)(zi)產(chan)(chan)以(yi)估值為(wei)基礎作(zuo)價(jia)(jia)600萬美(mei)元，并將(jiang)其中35%的(de)(de)(de)股(gu)(gu)(gu)(gu)權(quan)作(zuo)價(jia)(jia)210萬美(mei)元轉讓(rang)給(gei)(gei)大(da)(da)(da)禹電(dian)(dian)氣科(ke)(ke)技股(gu)(gu)(gu)(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)設立的(de)(de)(de)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)香港(gang)大(da)(da)(da)禹投資(zi)(zi)(zi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)，15%的(de)(de)(de)股(gu)(gu)(gu)(gu)權(quan)作(zuo)價(jia)(jia)90萬美(mei)元轉讓(rang)給(gei)(gei)武漢盛帆電(dian)(dian)子(zi)股(gu)(gu)(gu)(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)，10%的(de)(de)(de)股(gu)(gu)(gu)(gu)權(quan)作(zuo)價(jia)(jia)60萬美(mei)元轉讓(rang)給(gei)(gei)Ridy Engineering Management Pte. Ltd.，20%的(de)(de)(de)股(gu)(gu)(gu)(gu)權(quan)轉讓(rang)給(gei)(gei)Interste Pty Ltd.。2025年(nian)3月(yue)20日，股(gu)(gu)(gu)(gu)權(quan)轉讓(rang)各(ge)方代表(biao)于(yu)(yu)(yu)(yu)迪拜召開會議(yi)(yi)(yi)(yi)(yi)并就以(yi)上股(gu)(gu)(gu)(gu)權(quan)轉讓(rang)事(shi)項初步達成(cheng)意向，目(mu)前尚未簽署正式合(he)同或協議(yi)(yi)(yi)(yi)(yi)。2025年(nian)4月(yue)18日，公(gong)(gong)(gong)(gong)司(si)(si)召開第六(liu)屆董事(shi)會第五次(ci)會議(yi)(yi)(yi)(yi)(yi)表(biao)決，審(shen)(shen)議(yi)(yi)(yi)(yi)(yi)通過(guo)了《關于(yu)(yu)(yu)(yu)對(dui)外投資(zi)(zi)(zi)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案》，上述(shu)議(yi)(yi)(yi)(yi)(yi)案無(wu)需提(ti)交(jiao)(jiao)(jiao)股(gu)(gu)(gu)(gu)東(dong)(dong)大(da)(da)(da)會審(shen)(shen)議(yi)(yi)(yi)(yi)(yi)。本(ben)次(ci)購買資(zi)(zi)(zi)產(chan)(chan)金額為(wei)人民幣1524.6萬元，占最近(jin)一(yi)個年(nian)度經審(shen)(shen)計(ji)的(de)(de)(de)資(zi)(zi)(zi)產(chan)(chan)總(zong)額的(de)(de)(de)比(bi)(bi)例(li)為(wei)3.64%；占最近(jin)一(yi)個年(nian)度經審(shen)(shen)計(ji)凈資(zi)(zi)(zi)產(chan)(chan)的(de)(de)(de)比(bi)(bi)例(li)為(wei)11.89%，根據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)章程》及(ji)《對(dui)外投資(zi)(zi)(zi)管理制度》的(de)(de)(de)相關約定，本(ben)次(ci)購買資(zi)(zi)(zi)產(chan)(chan)事(shi)項應當提(ti)交(jiao)(jiao)(jiao)董事(shi)會審(shen)(shen)議(yi)(yi)(yi)(yi)(yi)，無(wu)需提(ti)交(jiao)(jiao)(jiao)股(gu)(gu)(gu)(gu)東(dong)(dong)大(da)(da)(da)會審(shen)(shen)議(yi)(yi)(yi)(yi)(yi)。

(記者 曾健輝)

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