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瀘州老窖(000568.SZ)子公司擬1.01億元向嘉信集團購買5宗工業地 用於建設智能化包裝中心技改項目
格隆匯 12-13 17:16

格隆匯12月13日丨瀘州老窖(000568.SZ)公佈,公司決定由全資子公司瀘州老窖釀酒有限責任公司(“釀酒公司”)按照評估值,以自有資金約1.01億元(含交易增值税)向控股股東瀘州老窖集團有限責任公司(“老窖集團”)之全資子公司瀘州嘉信控股集團有限公司(“嘉信集團”)購買位於瀘州酒業集中發展區共計約204.82畝的5宗土地使用權,用於智能化包裝中心技改項目建設。

截至2019年9月30日,老窖集團持有我公司股份381,088,389股,佔我公司總股本的26.02%,為我公司控股股東;嘉信集團為老窖集團之全資子公司。根據深交所《股票上市規則》,此次交易構成我公司與控股股東下屬公司之間的關聯交易。

標的名稱為嘉信集團位於瀘州酒業集中發展區土地使用權 5項(面積約204.82畝);轉讓土地的用途為工業用地,嘉信集團取得該土地的使用權屬性質為出讓。標的所在地:瀘州酒業集中發展區;該標的賬面價值為4136.32萬元,評估值為約1.01億元(含交易增值税)。

公司第九屆董事會十四次會議審議通過了《關於實施智能化包裝中心技改項目的議案》,決定投資實施智能化包裝中心技改項目,該項目規劃靠近釀酒工程技改項目,建成後,可為釀酒工程技改項目配套自動化灌裝和物流功能。上述擬購地塊毗鄰釀酒工程技改項目,地理位置及相關條件優越,有利於酒源供給輸送,能充分滿足智能化包裝中心技改項目規劃需求。經交易雙方友好協商,嘉信集團同意轉讓上述地塊。此次關聯交易事項不會對公司的財務狀況、經營成果及獨立性構成重大影響,公司主營業務不會因此次關聯交易而對關聯人形成依賴。

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