2017年11月2日,深圳市洲明科技股份有限公司(以下簡稱“洲明科技”)發布《關于以現金收購山東清華康利城市照明研究設計院有限公司100%股權的公告》,公告顯示,洲明科技擬以自有資金、銀行貸款等方式以人民幣25,300萬元受讓山東清華康利城市照明研究設計院有限公司(以下簡稱“清華康利”)100%股權。本次股權轉讓完成后,洲明科技將持有清華康利100%的股權,清華康利將成為洲明科技的全資子公司。
清華康利的股東向洲明科技承諾,清華康利2018、2019、2020年度實現經審計的扣除非經常性損益后的凈利潤分別不低于4,100萬元、5,100萬元、6,000萬元。若清華康利2018、2019年度任一年未達到當年承諾利潤的90%(含)、2020年未達到承諾利潤的100%(含),原股權轉讓方須向洲明科技進行現金補償。
清華康利是一家集城市景觀照明規劃、設計、工程施工、燈具研究開發為一體的專業性企業,該公司是國內少有的擁有住建部城鄉規劃丙級資質、照明工程設計專項甲級資質、城市及道路照明工程專業承包壹級資質,以及環境藝術設計甲級資質、環境藝術總承包壹級資質,兼城市規劃、燈光設計、照明工程施工于一體的具有“雙甲”資質的專業照明設計院。
迄今為止,清華康利在全國范圍內已完成數百項大型景觀照明設計及工程項目,項目包括城市夜景規劃、園林廣場、商業街、橋梁等方面照明工程與改造提升項目,已實施項目包括濟南城市亮化規劃設計、沈陽市景觀照明改造提升規劃設計、青島市北區夜景規劃設計、大慶市奧林匹克公園亮化設計、濟南市司里街夜景設計、大慶綠地集團經貿中心亮化等。憑借出色的設計與承建能力,清華康利榮獲2016年“中國城市與道路景觀亮化工程綜合實力首選十大承建商”、“中國城市與道路景觀亮化領域十大影響力品牌設計院”兩大獎項。
收購清華康利100%股權,是洲明科技在景觀照明領域的重要布局。隨著地方政府對“夜游經濟”建設需求提升,城市景觀亮化市場規模持續擴大,景觀照明、文旅特色燈光市場前景廣闊,清華康利兼備城市景觀照明規劃、設計、工程施工業務并且資產資質齊全,將有助于洲明科技進一步加深在景觀照明領域和文旅照明業務的布局,開辟業績新增長點,亦能與洲明科技現有的道路照明、智慧路燈、高端商用照明(愛加照明)等業務形成協同效應,構建泛照明生態產業鏈,增強洲明科技的綜合競爭力。
An Announcement Regarding Shenzhen Unilumin Group Co. Ltd. Acquiring100% Stock of Shandong Qinghua-Kangli Urban Lighting Research And Design Institute Ltd.
Shenzhen Unilumin Group Co. Ltd. (hereinafter referred to as Unilumin)is going to acquire 100% stock of Shandong Qinghua-Kangli Urban Lighting Research And Design Institute Ltd. (hereinafter referred to as Qinghua-Kangli)on November 2nd, 2017 with 253 million RMB of Unilumin’s internal capital and bank loans. After the completion of the stock transfer, Unilumin will hold 100% stock of Qinghua-Kangli and Qinghua-Kangli will become a wholly-owned subsidiary of Unilumin.
Qinghua-Kangli is an enterprise engaged in lighting engineering. As an enterprise devoted to urban planning, lighting design and lighting engineering construction, Qinghua-Kangli holds the C-grade qualification of Urban Planning granted by the Ministry of Housing and Urban-Rural Development of the PRC, the first-grade qualification of Lighting Engineering Design,the first-grade qualification of Professional Contract of Urban and Road Lighting Engineering, the first-grade qualification of Environmental Art Design and the first-grade qualification of Overall Contract of Environmental Art.
So far, Qinghua-Kangli has completed hundreds of large-scale landscape lighting design and engineering projects nationwide, including lighting projects and renovation projects on urban nightscape, garden, square, commercial street and so on. Such as designs for Jinan urban lighting planning and Shenyang landscape lighting's transformation planning etc. Because of its excellent ability in design and construction, Qinghua-Kangli has received many reputations and recognized awards.
The business scope of Qinghua-Kangli includes planning, design and construction of urban landscape lighting. Unilumin’s acquisition is conductive to its layout in landscape lighting and can also enhance its overall competitiveness as a synergistic effect and can be formed in Unilumin’s existing road lighting and intelligent street lamp business.