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多氟多(002407.SZ):洛陽藍寶質押所持重慶藍寶100%股權
格隆匯 12-06 16:21

格隆匯12月6日丨多氟多(002407.SZ)公佈,公司於2019年12月6日召開第五屆董事會第三十七次會議,審議通過《關於孫公司重慶市藍寶礦業有限公司股權質押的議案》。由於多氟多控股子公司洛陽藍寶氟業有限公司(“洛陽藍寶”)的全資子公司重慶市藍寶礦業有限公司(“重慶藍寶”)對中鐵二院工程集團有限責任公司(“中鐵二院”)欠款為1.3710億元(截止2017年6月30日數據),三年償還完畢(2019年至2022年),所以洛陽藍寶將所持有重慶藍寶的100%股權質押給中鐵二院。董事會同意以上事項並授權法定代表人樑小五先生或其授權的授權代表人代表洛陽藍寶簽署相關法律文件及辦理相關股權質押登記手續。

重慶市藍寶礦業有限公司經營範圍:螢石開採;礦產品(國家有專項規定的除外)加工、銷售。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

此次質押公司控股孫公司股權事項,符合公司實際經營情況及公司整體融資安排,不會影響公司的正常生產經營,不存在損害公司及股東利益的情形。

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