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ST百利(603959.SH)子公司百利锂电终止对外投资 不再持有兮然科技股权
603959BLEST(603959) 智通财经网·2025-05-23 09:43

Group 1 - ST Baili announced that its wholly-owned subsidiary, Changzhou Baili Lithium Battery Smart Factory Co., Ltd. (Baili Lithium), has invested in Xiran Technology (Jiangsu) Co., Ltd. through cash acquisition and capital increase [1] - Baili Lithium signed the "238 Investment Agreement" on August 2023, agreeing to acquire 30% and 6% equity stakes in Xiran Technology from Wang Jingxu and Suzhou Chihe Enterprise Management Center (Limited Partnership) for a total cash consideration of 35.28 million yuan [1] - After the equity transfer, Baili Lithium will hold 36% of Xiran Technology's equity and will have 51% of the voting rights, allowing it to consolidate financial statements and exercise actual control over the target company [1] Group 2 - Since the signing of the "238 Investment Agreement," Baili Lithium has only paid 10 million yuan of the total consideration of 35.28 million yuan, with 25.28 million yuan remaining unpaid [2] - To optimize resource allocation and focus on its main business, Baili Lithium has signed a "Share Transfer and '238 Investment Agreement' Rights Transfer Agreement" with Jiangsu Jianwei Holding Group Co., Ltd., agreeing to transfer its 36% equity stake in Xiran Technology and all rights under the "238 Investment Agreement" for a total price of 35.28 million yuan [2] - The board of directors approved the transfer agreement on May 20, 2025, and the matter does not require submission to the shareholders' meeting for approval according to the relevant regulations of the Shanghai Stock Exchange [2]