中船科技(600072.SH)終止發行股份購買資金並募集配套資金事項
格隆匯12月19日丨中船科技(600072.SH)公佈,公司於2019年3月正式啟動發行股份購買中國船舶工業集團有限公司和中船電子科技有限公司合計持有的海鷹企業集團有限責任公司100%股權並募集配套資金暨關聯交易事項。根據中國證監會併購重組委審核結果,結合目前公司實際情況,經認真慎重的討論研究,公司決定終止本次重大資產重組。
公司終止本次重組是根據中國證監會向公司出具的“公司本次發行股份購買資產並募集配套資金申請作出不予核准的決定”、並基於審慎判斷作出的決定,終止本次重組不會對公司現有的日常經營和財務狀況等方面造成重大不利影響。本議案涉及關聯交易,關聯董事均已迴避表決。董事會在召集、召開及審議相關議案時,程序合法,不存在損害全體股東特別是中小股東利益的情形。
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