招金礦業(01818.HK)擬收購招金地質勘查全部股權 金軟科技67.37%股權
格隆匯9月27日丨招金礦業(01818.HK)公告,於2019年9月27日,公司與招金集團訂立轉讓協議,據此,公司有條件同意收購及招金集團有條件同意出售目標權益及目標資產。目標權益包括(i)招金地質勘查100%股權;(ii)物資供應中心100%股權;及(iii)金軟科技67.37%股權;目標資產包括中國山東省招遠市兩宗國有地塊土地使用權,連同其上房屋、固定裝置、機器及設備。
代價為人民幣4.02億元,將透過以每股代價股份人民幣8.09元發行價配發及發行4969.7萬股代價股份悉數繳付。8.09元較9月27日收市價每股9.07港元折讓約1.21%。
於收購事項完成後,招金地質勘查及物資供應中心各自將成為公司全資附屬公司,而金軟科技將成為公司非全資附屬公司。公司亦將收購目標資產所有權。
招金地質勘查主要從事固體礦產資源勘查、地質鑽探以及巖石及礦物的分析及化驗。其持有馬達加斯加一處礦山採礦權權益的約10%。物資供應中心主要從事鋼材、建築材料、礦山機械及配件、試劑、化工原料及產品業務。
金軟科技主要從事安全技術防範工程的設計與建設、通信與計算機軟硬件技術的開發、計算機系統的設計、提供計算機技術服務與技術諮詢、智能工程與安全維護工程的建設。
有關目標資產包括兩宗國有土地使用權、房屋建(構)築物及機器設備。其中一宗土地分佈在招遠市國大路與S608交匯西700米路北的廠區內,現為公司附屬公司耐磨材料廠租用;另一宗土地分佈在羅峯片招城鎮西塢黨村,現為物資供應中心使用。次轉讓的房屋建(構)築物、機器設備均為上述兩宗土地的地上建築及廠區機器設備,目前由耐磨材料廠及物資供應中心以租賃方式使用。
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