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復旦復華(600624.SH):終止收購美麗人生51%股權
格隆匯 03-06 17:25

格隆匯3月6日丨復旦復華(600624.SH)公佈,為增強公司盈利能力、綜合競爭能力和持續發展能力,擴充醫藥產業鏈、形成業務協同,公司於2022年4月28日召開了第十屆董事會第十二次會議和第十屆監事會第六次會議,審議通過了《關於收購寧波美麗人生醫藥生物科技發展有限公司51%股權的議案》,董事會、監事會同意公司以自籌資金的方式出資人民幣114,192,102.03元收購寧波美麗人生醫藥生物科技發展有限公司(簡稱“美麗人生”)51%股權,並簽訂了《關於寧波美麗人生醫藥生物科技發展有限公司之股權收購協議》(詳見公司於2022年4月30日披露的《上海復旦復華科技股份有限公司關於收購寧波美麗人生醫藥生物科技發展有限公司51%股權的公吿》)。

2025年2月25日,公司收到上海國際經濟貿易仲裁委員會(上海國際仲裁中心)寄來的《<關於寧波美麗人生醫藥生物科技發展有限公司之股權收購協議>爭議仲裁案裁決書(上國仲(2024)第1492號)》,上國仲對上述案件作出裁決(詳見公司於2025年2月27日披露的《上海復旦復華科技股份有限公司涉及仲裁結果的公吿》)。根據裁決書,上國仲認為案涉《股權收購協議》已經成立但尚未生效,鑑於上述情況,為保護公司及投資者權益,經公司第十一屆董事會第十次會議、第十一屆監事會第九次會議審議通過,公司決定終止收購寧波美麗人生醫藥生物科技發展有限公司51%股權。

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