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襄阳轴承召开七届五次董监事会审议通过资产重组议案-山东博特轴承有限公司

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襄阳轴承召开七届五次董监事会审议通过资产重组议案

2020-04-20

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4月12日,襄阳汽车轴承股份有限公司第七届第五次董事会、监事会在205会议室召开,本次会议采取现场和网络通讯相结合的形式召开。会议由董事长高少兵先生主持,公司董事、总经理张雷先生、公司三名监事以及董事会秘书孟杰先生参加现场会议,其他董事、监事通过网络视频参加会议。

会议现场

本次董事会、监事会审议并通过了《关于公司符合发行股份购买资产并募集配套资金条件的议案》等各项议案。公司拟发行股份购买三环锻造有限公司100%股权,同时拟向不超过35名符合条件的特定投资者非公开发行股份募集配套资金。三环锻造的预估值为6.5亿至7亿,Z终价格将以资产评估机构评估报告的结果为基础由各方协商确定。本次发行股份购买资产的发行价格为5.65元/股。

高少兵董事长主持会议

三环锻造是国家工信部制造业与互联网融合发展试点示范单位、湖北省首批支柱产业细分领域隐形冠军示范企业、国家制造业单项冠军产品、荣获湖北省长江质量奖、国家级企业管理现代化创新成果一等奖,是湖北省高新技术企业。拥有院士(专家)工作站、博士后创新实践基地等。凭借先进的技术水平、优良的产品质量和规模优势,三环锻造已成为国内外生产中重型商用车转向节产品的龙头企业。

本次资产重组将进一步拓展襄轴的业务范围、丰富产品系列,提升整体供货能力,满足市场多样化需求,提升盈利能力和回报股东的能力。重组后将整合上下游产业资源,发挥协同效应,相互融合。充分发挥优势,提高上市公司综合竞争实力和抗风险能力,提升上市公司投资价值。

(襄阳汽车轴承股份有限公司)