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長白山(603099.SH):提前終止為控股股東及其子公司提供景區管理服務
格隆匯 12-23 15:44

格隆匯12月23日丨長白山(603099.SH)公佈,經公司第三屆董事會第二次會議和2017年第一次臨時股東大會審議通過,《關於天池管理公司為控股股東及其子公司提供景區管理服務暨關聯交易》的議案,天池公司與吉林省長白山開發建設(集團)有限責任公司(“集團公司”,系公司的控股股東)及吉林省長白山景區管理有限公司(集團公司的控股公司,以下稱景區公司)就長白山景區運營(景區服務運營管理及景區資產經營管理)簽訂委託合同,合同期內預計累計交易金額約為1.65 億元。合同期限為2017年8月29日至2020年8月28日。

在第三屆董事會第二十次會議和2018年第二次臨時股東大會中審議通過了關於景區託管的補充協議的議案,在收取管理費上採用成本覆蓋法。

天池公司為公司的全資子公司。集團公司為公司控股股東,擁有公司59.45%股權。景區公司為集團公司全資子公司。

目前大股東集團公司正處在深化國企改革的關鍵期,在其過程中可能存在引入戰略投資者需要,為了權屬一致,同時為了減少關聯交易金額,確保公司現金流充足及中小投資者權益不受侵害,現決定提前終止合同。

合同的終止經雙方協商一致,不存在法律障礙,後續財務決算不影響公司的整體財務狀況,同時本次終止關聯交易不會對公司管理輸出戰略及正常運營發展產生不良影響。

2019年12月23日經公司第三屆董事會第二十七次會議審議通過《關於終止為控股股東及其子公司提供景區管理服務的議案》,同意公司終止為控股股東及其子公司提供景區管理服務。

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