永輝超市(601933.SH)與武漢國資簽署《合作備忘錄》 取消部分要約收購中百集團
格隆匯12月16日丨永輝超市(601933.SH)公佈,近日,公司與武漢國有資產經營有限公司(以下簡稱“武漢國資”)因國家發展與改革委員會(以下簡稱“發改委”)的要求,進行了友好磋商,就中百控股集團股份有限公司(以下簡稱“中百集團”)實際控制人、公司治理、經營管理以及未來發展方向等方面達成了全方位共識,雙方簽訂了《合作備忘錄》。《合作備忘錄》的主要內容為:
永輝超市支持武漢國資作為中百集團的實際控制人,永輝超市不謀求中百集團的實際控制權。雙方將協同並支持中百集團在三個月內擬定中百集團“十四五”發展規劃及投資規模。
進一步推進中百集團經營班子市場化改革:中百集團董事長由武漢國資提名,中百集團總經理由永輝超市提名,經由中百集團董事會聘任產生。經營團隊對董事會負責。在原有聘任合同有效的前提下,將經營管理團隊明確為從市場機制遴選,受制於董事會領導下的經理人身份,享受公平市場待遇。
雙方支持中百集團提出的股份回購以進行員工股權激勵的方案,武漢國資將協助中百集團員工股權激勵計劃獲得國資主管部門的審批。
雙方將在確保不影響中百集團市場化主體地位以及獨立性的前提下,永輝超市幫助中百集團優化業務流程;促使中百集團在採購、物流、人資、財務預算管理等各方面加強與永輝超市的戰略合作,協同發展。力爭在三年時間,中百集團主營業務銷售淨利率提高至2.5%。
公司認為《合作備忘錄》的內容充分體現了永輝超市一貫堅持的中百集團實際控制人保持不變的初衷;股東之間相互尊重、改進公司治理、改良公司經營業績的共識有了充分提升。經公司董事會第四屆十五次會議決定取消2019年4月11日向中百集團發出的部分要約收購計劃,維持29.86%的持股比例不變。
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