京基智農(000048.SZ)擬將所持布吉供水70%股權對應的表決權委託給眾鵬實業行使
格隆匯4月13日丨京基智農(000048.SZ)公佈,公司於2020年4月13日與深圳市眾鵬實業有限公司(“眾鵬實業”)簽署《關於深圳市布吉供水有限公司之合作協議》(“合作協議”),約定將公司持有的深圳市布吉供水有限公司(“布吉供水”或“標的公司”)70%股權(“委託股權”)對應的表決權及由此產生的相關股東權利委託給眾鵬實業行使,眾鵬實業將遵守現有標的公司合資經營協議、標的公司章程、標的公司2020年第一次臨時股東會決議文件,切實履行委託股權對應的權利與義務,保障標的公司生產經營安全、供水穩定及員工隊伍穩定。
深圳市布吉供水有限公司主營業務:自來水工程安裝維修,水暖器材購銷(一般經營項目);集中式供水(許可經營項目)。
根據標的公司合資經營協議,布吉供水的合資經營期限已於2020年3月8日屆滿。布吉供水根據其2020年第一次臨時股東會決議於2020年3月27日完成延長商事主體登記及備案之營業期限三個月至2020年6月8日的工商變更登記備案。但截至目前為止,公司與龍崗水務集團尚未就布吉供水合資經營期滿的相關事項達成一致,後續情況仍存在不確定性,有可能對公司經營造成一定的影響。鑑於公司擬對業務版塊進行佈局調整,且乙方經營管理團隊具有豐富的股權投資、運營管理經驗及較高的公司經營管理水平和技術優勢,同時為降低經營風險,公司簽署合作協議。
合作協議生效後,布吉供水將不再納入公司合併報表範圍。合作協議如果順利推進,將增加公司當期淨利潤(具體影響數值以會計師事務所年終審計結果為準),從而對公司2020年經營成果產生一定積極影響。
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