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風神股份(600469.SH)澄清:就PTG收購事宜尚未形成具體方案 未簽署任何相關協議
格隆匯 02-05 19:03

格隆匯2月5日丨風神股份(600469.SH)公佈,2020年2月5日,相關媒體報道稱,公司正在就Prometeon Tyre Group S.r.l.(以下簡稱“PTG”)的收購事宜與境外收購方進行談判。為了避免對投資者構成誤導,公司對以上報道進行了認真核查,現對相關內容予以澄清及説明。

公司控股股東於2014年6月20日做出承諾:“將於2017年12月31日之前向風神股份提交將中國化工旗下輪胎資產注入風神股份的具體方案。在2017年12月31日前,如未能向風神股份提交輪胎資產注入方案,或輪胎資產注入方案未能獲得風神股份的董事會或股東大會審議通過或審批機關的批准同意的,將採取包括但不限於委託風神股份管理相關輪胎業務或資產、向不關聯的第三方出售輪胎業務或資產等適當方式來解決與風神股份的同業競爭”。

為解決同業競爭,公司分別於2018年6月12日和2019年6月28日與PTG簽署《股權託管協議》,接受委託對其全資子公司途普貿易(北京)有限公司100%股權進行託管。

控股股東正在努力進一步解決同業競爭問題,履行前期承諾。截止目前相關事項尚未形成具體方案且公司尚未簽署任何相關協議,敬請廣大投資者注意投資風險。

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