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北京雷科防务科技股份有限公司第八届董事会第五次会议决议公告
Core Viewpoint - The company has decided to acquire a 24.4004% stake in its subsidiary, YaoYun Technology (Xi'an) Co., Ltd., from minority shareholders, which will make YaoYun Technology a wholly-owned subsidiary of the company. This move aims to enhance control over core assets and improve decision-making efficiency [5][25][46]. Group 1: Acquisition Details - The acquisition involves purchasing shares from two entities: Xi'an Dingli Yun Yao Technology Partnership (Limited Partnership) and Beijing Leike Ruiheng Technology Center (Limited Partnership) [5][13]. - The total transaction price for the 24.4004% stake is set at 117,121,920 yuan, based on an assessed value of 480 million yuan for YaoYun Technology's total equity [6][38]. - The transaction is classified as a related party transaction due to the involvement of significant shareholders and directors in the selling entities, but it does not constitute a major asset restructuring [5][14][23]. Group 2: Financing and Loan Details - To facilitate the acquisition, the company plans to apply for a merger loan of up to 100 million yuan from a bank, with the loan secured by part of the shares in YaoYun Technology [8][19]. - The loan will be used exclusively for the payment of the acquisition price, and the final terms will be determined through agreements with the bank [8][20]. - The company maintains a strong financial position, indicating that the loan will not pose significant financial risks [20][46]. Group 3: Strategic Implications - The acquisition aligns with the company's strategic goals to strengthen its core asset rights and enhance operational efficiency [5][46]. - By consolidating ownership of YaoYun Technology, the company aims to improve decision-making processes and foster better collaboration among its subsidiaries [46]. - The move is expected to enhance the company's overall operational capabilities and support its long-term development plans [46].
雷科防务拟收购尧云科技剩余24.4%股权 提高决策效率
Zhi Tong Cai Jing· 2025-11-07 09:44
Core Viewpoint - The company, 雷科防务, has announced the acquisition of a 24.4004% stake in its subsidiary, 尧云科技, from minority shareholders, which will result in 尧云科技 becoming a wholly-owned subsidiary of the company [1] Group 1 - The acquisition involves the purchase of shares from 西安鼎力云尧科技合伙企业 and 北京雷科瑞恒科技中心 [1] - The strategic focus of 尧云科技 is on the development and sales of storage modules, standard storage products, and specialized recording equipment, aligning with the national strategy for self-controllable development in the information technology sector [1] - This transaction is expected to enhance the company's decision-making efficiency regarding its subsidiary [1]
雷科防务(002413.SZ)拟收购尧云科技剩余24.4%股权 提高决策效率
智通财经网· 2025-11-07 09:40
智通财经APP讯,雷科防务(002413.SZ)公告,公司决定收购控股子公司尧云科技(西安)有限公司(简 称"尧云科技")少数股东西安鼎力云尧科技合伙企业(有限合伙)和北京雷科瑞恒科技中心(有限合伙)合计 持有的尧云科技24.4004%股权。收购完成后,尧云科技将变为公司的全资子公司。 公告显示,尧云科技(西安)有限公司面向国家信息技术领域自主可控的发展战略,专注于存储模块、标 准存储产品、专用记录设备等业务的研发与销售。通过本次交易,公司实现对少数股东权益的收购,尧 云科技成为公司全资子公司,有利于提高公司对子公司的决策效率。 ...