財信發展(000838.SZ):決定暫不參與競買鵬域公司95%股權
格隆匯12月17日丨財信發展(000838.SZ)公佈,公司分別於2019年11月29日及2019年12月9日召開第十屆董事會第十六次臨時會議及2019年第八次臨時股東大會,審議通過了《關於參與競買重慶鵬域房地產開發有限公司95%股權及授權公司管理層辦理競買相關事宜的議案》。為確保公司報名參與競拍的決策程序合規性,授權公司(含公司控股子公司)參與在重慶聯合產權交易所公開掛牌的重慶中鵬實業(集團)有限公司(“中鵬實業”)全資子公司重慶鵬域房地產開發有限公司(“鵬域公司”、“標的”)95%股權的競買。考慮到此次競買具有不確定性,公司將在授權範圍內決定是否參與此次競買,如遇此次競買價格過高或其他因素影響,公司將視進程或放棄參與此次競買。若參與競買併成功後,具體方案將再次提交公司董事會、股東大會審議。
經對該輪競買鵬域公司95%股權事項的前期分析與討論,鑑於時間較為緊迫,標的情況較為複雜,該輪競買事項的論證工作尚未最終完成。基於審慎經營考慮,且為有效保障全體股東利益,公司決定暫不參與中鵬實業持有的全資子公司鵬域公司95%股權的該輪競買。
截止該輪公開競拍的報名截止日2019年12月16日,公司暫未正式報名參與該輪公開競買事項,同時亦未繳納競買保證金的相關款項,不存在承擔違約責任等法律風險,對公司經營無重大影響。公司暫未參與該輪競買是為了控制可能產生的投資風險,不存在損害公司及公司股東尤其是中小股東的利益的情形。
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