隧道股份(600820.SH)擬5.39億元收購運營集團100%股權
格隆匯2月14日丨隧道股份(600820.SH)公佈,公司召開第九屆董事會第八次會議,會議審議通過了以下議案:
同意公司向上海城建(集團)公司(“上海城建”)收購其持有的上海城建城市運營(集團)有限公司(“運營集團”)100%股權(“標的資產”),並與上海城建簽訂《股權轉讓協議》。
標的資產已經具有從事證券、期貨業務資格的審計機構和資產評估機構進行審計、評估。交易雙方根據上海財瑞資產評估有限公司出具的以2019年9月30日為評估基準日並經國資主管部門備案的《上海隧道工程股份有限公司擬現金收購上海城建(集團)公司持有的上海城建城市運營(集團)有限公司100%股權涉及的上海城建城市運營(集團)有限公司股東全部權益價值評估報告》(滬財瑞評報字(2019)第2057號),經協商同意,確定公司此次收購標的資產的價格為人民幣5.39億元。
鑑於上海城建是公司的控股股東,根據《上海證券交易所股票上市規則》、《上海證券交易所上市公司關聯交易實施指引》等有關規定,公司購買上海城建所持運營集團100%股權的交易構成關聯交易,但不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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