柳鋼股份(601003.SH):控股股東進一步明確 增資完成後公司成為廣西鋼鐵具有重大影響的參股股東
格隆匯12月3日丨柳鋼股份(601003.SH)公佈,公司控股股東廣西柳州鋼鐵集團有限公司(“柳鋼集團”)於2019年10月8日出具了《關於解決廣西鋼鐵集團有限公司(“廣西鋼鐵”)與柳州鋼鐵股份有限公司同業競爭的承諾》。為妥善解決廣西鋼鐵與柳鋼股份之間的潛在同業競爭和避免發生新的同業競爭等事宜,保護上市公司及其中小股東利益,經公司與柳鋼集團友好協商,柳鋼集團擬在上述承諾基礎上,進一步明確如下事項:
1.本次增資完成後,柳鋼股份成為廣西鋼鐵具有重大影響的參股股東,柳鋼集團將配合柳鋼股份完成對廣西鋼鐵董事會改選、管理層調整等完善公司治理結構的工作;
2.進一步明確《承諾函》中同業競爭解決期限為在廣西鋼鐵防城港鋼鐵基地項目全部竣工並驗收完成後五年內(預計防城鋼鐵基地項目將於2021年1月全部竣工並驗收完成,即承諾期限不晚於2026年1月);
3.在柳鋼集團根據相關法律法規及上海證券交易所上市規則而作為上市公司控股股東的任何期限內,柳鋼集團繼續承諾不會利用對上市公司的控制地位,從事任何有損於上市公司利益的行為,並將充分尊重和保證上市公司的經營獨立、自主決策;柳鋼集團將不會並防止和避免其控制的企業從事或參與從事與上市公司及其控制的企業有直接或間接競爭關係的經營活動和業務,不會以任何方式從事或參與從事侵佔上市公司及其控制的企業之商業機會等有損上市公司及其他股東合法利益的行為;
4.柳鋼集團作為上市公司的控股股東,將依法行使股東權利,履行股東義務,配合所控股上市公司嚴格按照法律、法規和證券監管的規定,及時、公平地披露相關信息。
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