贛鋒鋰業(002460.SZ)子公司擬向澳大利亞RIM增資 優化Mt Marion鋰輝石礦項目採礦選礦工藝
格隆匯2月7日丨贛鋒鋰業(002460.SZ)公佈,公司於2020年2月7日召開的第四屆董事會第三十九次會議審議通過了《關於對澳大利亞RIM公司增資暨關聯交易的議案》,同意全資子公司贛鋒國際與PMI按各自股權比例對澳大利亞Reed Industrial Minerals Pty Ltd公司(“RIM”)進行增資,此次交易金額不超過5000萬澳元,並授權公司經營層全權辦理此次交易的相關事宜。
因公司董事長兼總裁李良彬、副董事長兼副總裁王曉申在RIM擔任董事,此次交易構成關聯交易。
RIM是西澳的一家多元化礦業和勘探公司,截至公告披露日,尚未上市。RIM成立於2009年8月11日,註冊地址為Lever1,672Murray Street,West Perth,West Australia。贛鋒國際持有RIM50%的股份,PMI持有RIM50%的股份。RIM擁有Mt Marion鋰輝石礦項目100%的股權,是公司鋰輝石原材料的主要供應商。
公司此次對RIM增資,是為優化Mt Marion鋰輝石礦項目的採礦選礦工藝,保證為公司生產提供所需的優質鋰輝石原材料,有利於公司的業務發展。此次交易會使公司現金流產生一定的淨流出,但不會對公司正常的運營資金產生明顯的影響。此次交易對公司2020年度的財務狀況和經營成果有積極影響。
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