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豫能控股(001896.SZ)控股子公司擬收購燃料公司100%股權
格隆匯 05-08 20:36

格隆匯5月8日丨豫能控股(001896.SZ)公佈,公司於2020年5月8日召開的第八屆董事會第一次會議審議通過了《關於控股子公司收購燃料公司暨關聯交易的議案》。

根據公司控股子公司河南煤炭儲配交易中心有限公司(“豫煤交易中心”)業務需要,擬收購河南投資集團有限公司(“河南投資集團”)持有的河南投資集團燃料有限責任公司(“燃料公司”)100%股權,以燃料公司2019年12月31日評估基準日淨資產評估值5938.63萬元為收購價格,收購完成後豫煤交易中心將持有燃料公司100%股權,燃料公司將成為公司控股孫公司,併入上市公司報表合併範圍。

因河南投資集團直接持有公司64.20% 股份,為公司的控股股東,該交易構成關聯交易,根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,此次交易事項在公司董事會決策權限內,無需提交公司股東大會審議。此次交易不構成《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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