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三房巷(600370.SH)重大資產重組方案調整
格隆匯 08-16 17:46

格隆匯8月16日丨三房巷(600370.SH)公告稱,2019年8月16日,公司審議通過了《關於調整本次發行股份購買資產並募集配套資金暨關聯交易方案的議案》等相關議案,對本次交易方案進行了調整。

交易對方所持標的公司份額的調整,三房巷集團由調整前持股93.9%變更為88.5%、三房巷國貿由調整前1%變更為7%、上海優常由調整前3.1%變更為2.5%、上海休瑪調整前後持股比例不變。

標的公司下屬控股子公司情況的變化為,調整前持有興業塑化94.24%、興宇新材料75%、興泰新材料75%及興佳塑化75%。調整後上述公司均持股為100%。且新增三潤冷卻水、三房巷經貿及柏康貿易三家子公司,持股比例均為100%。

截至本公告披露日,三房巷集團、三房巷國貿已完成對海倫石化的增資工作,鑑於三房巷集團、三房巷國貿對海倫石化進行非同比例增資,因此三房巷集團、三房巷國貿對海倫石化的持股比例較增資前有所變化。同時經三房巷集團和上海優常協商確定,上海優常最終受讓三房巷集團持有的海倫石化分立及增資完成後的2.5%的股權。上海休瑪仍受讓三房巷集團持有的海倫石化分立及增資完成後的2%的股權。截至本公告披露日,上海優常、上海休瑪分別受讓三房巷集團持有的海倫石化部分股權並已完成工商變更登記手續。

截至本公告披露日,海倫石化根據整體發展戰略,為增強對子公司的整體經營決策能力、降低管理成本,對興業塑化、興宇新材料、興泰新材料、興佳塑化相關股權進行了收購,使其成為了海倫石化下屬全資子公司;海倫石化為生產經營需要、減少關聯交易,收購了三潤冷卻水和三房巷經貿兩家公司100%股權;海倫石化在香港新註冊設立全資子公司柏康貿易,從事相關進出口貿易業務。前述調整導致標的公司下屬控股子公司的情況發生了一定變化。

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