四川路橋(600039.SH):剝離房地產業務暨轉讓巴河公司股權
格隆匯4月30日丨四川路橋(600039.SH)公佈,公司控股子公司四川巴河水電開發有限公司(“巴河公司”)由公司、平昌巴河水電開發有限公司及四川華電電力投資有限公司按78%、12%、20%的比例共同組建。
巴河公司包含房地產項目開發業務,因房地產開發業務與公司的主營業務範疇和業務發展規劃不符,而是公司控股股東鐵投集團開展的業務內容之一,為保持公司正常生產經營秩序,也為避免與控股股東形成同業競爭,故擬在巴河公司將房地產業務之外的水電業務通過巴河公司派生分立的方式,進入分立新設的四川鑫巴河電力開發有限公司(“鑫電力公司”)後,再將分立後保留房地產業務的巴河公司股權進行轉讓的方式,將房地產業務從公司體系內進行剝離。
由此,經公司與鐵投集團的全資子公司四川省川瑞發展投資有限公司(“川瑞公司”)協商一致,公司將分立後、僅包含房地產業務的巴河公司78%股權轉讓給川瑞公司,轉讓價格為3090.52萬元。
2020年4月28日,公司以現場會議方式召開第七屆董事會第十八次會議,審議通過了《關於剝離房地產業務暨轉讓巴河公司股權的議案》。
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