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中泰化學(002092.SZ):國有基金擬以增資擴股的方式向中泰石化投資4.8億元
格隆匯 11-20 20:21

格隆匯11月20日丨中泰化學(002092.SZ)公佈,經公司六屆三十八次董事會、公司2019年第九次臨時股東大會審議通過了《關於新疆國有資本產業投資基金有限合夥企業向新疆庫爾勒中泰石化有限責任公司增資暨關聯交易的議案》,公司參股公司新疆庫爾勒中泰石化有限責任公司(“中泰石化”)為拓寬融資渠道,降低資產負債率,擬與新疆國有資本產業投資基金有限合夥企業(“國有基金”)合作,國有基金以增資擴股的方式向中泰石化投資4.8億元,約定國有基金以中泰石化2019年8月31日為基準日的審計、評估結果協商確定增資價格。現根據審計、評估結果,國有基金向中泰石化實施增資。

公司股東新疆中泰(集團)有限責任公司(“中泰集團”)為國有基金的第一大有限合夥人,中泰石化為中泰集團的控股子公司,此次增資事項為關聯交易。

新疆庫爾勒中泰石化有限責任公司經營範圍:其他化工產品及合成纖維單(聚合)體生產、銷售;市政基礎設施開發、建設。

國有基金持股期間(擬持股60個月),中泰石化累計實現的可向投資者分配利潤不低於5.2523億元。若中泰石化未能實現承諾業績,則中泰石化應以實際可供分配利潤為限先行分配給國有基金,直至國有基金獲得以此次投資完成後其持股比例和承諾業績計算出的應分配金額後,才可向其他股東分配利潤。

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