天山股份(000877.SZ):國檢集團擬94.42萬元購買天山檢測51%股權
格隆匯11月8日丨天山股份(000877.SZ)公佈,公司於2019年11月8日以通訊表決方式召開第七屆董事會第十七次會議,審議通過了《新疆天山水泥股份有限公司關於轉讓新疆天山建築材料檢測有限公司51%股權暨關聯交易的議案》。
國檢集團、天山股份與天山築友簽訂了《關於新疆天山建築材料檢測有限公司的股權轉讓協議》,國檢集團以94.42萬元購買天山檢測51%股權並控股天山檢測,天山股份以90.71萬元購買天山檢測49%股權,交易完成後,天山檢測成為天山股份的參股公司,不再納入公司合併報表範圍。
新疆天山築友混凝土有限責任公司(“天山築友”)為天山股份控股子公司,持股比例為70%,新疆天山建築材料檢測有限公司(“天山檢測”)為天山築友的全資子公司,主要經營範圍:檢測:建築鋼材、水泥、建築用砂石、砌牆磚和磚塊、輕集料、砂漿、混凝土外加劑、防水材料、土工、摻和料新型建材及化工產品研究、開發應用、技術轉讓、技術服務。
中國建材檢驗認證集團股份有限公司(“國檢集團”)是專門從事認證檢驗檢測等業務的專業公司,業務主要包括檢驗、認證、安全生產技術服務、儀器設備研發與銷售、延伸服務五大業務平台,目前已啟動中國建材集團內檢驗檢測業務重組項目。
國檢集團與天山股份實際控制人均為中國建材集團有限公司(“中國建材集團”)。公司為解決兩材重組後檢驗檢測業務同業競爭,剝離非主業子企業,藉助國檢集團的專業化經營優勢和發展潛力,通過與國檢集團的合作共享認證檢驗檢測行業發展紅利。
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