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盤江股份(600395.SH):擬8.56億元收購盤南公司54.90%股權
格隆匯 06-02 15:52

格隆匯6月2日丨盤江股份(600395.SH)公佈,貴州盤江精煤股份有限公司(以下簡稱“公司”)擬以現金支付方式收購控股股東貴州盤江投資控股(集團)有限公司(以下簡稱“盤江控股”)所持有的貴州盤南煤炭開發有限責任公司(以下簡稱“盤南公司”)54.90%股權(以下簡稱“本次收購”或“本次交易”)。本次交易完成後,公司將持有盤南公司54.90%股權,成為其控股股東。並經雙方協商一致,本次交易的股權轉讓價款為人民幣8.563787億元。

本次交易構成關聯交易,但不構成重大資產重組;公司董事會審議通過了本次交易的相關議案,關聯董事迴避表決,公司獨立董事已事前認可並發表了同意的獨立意見,公司審計委員會也發表了同意的意見。

本次交易所涉標的為盤南公司54.90%股權,盤南公司擁有的礦業權權屬未發生轉移,且盤南公司仍獨立從事經營活動。因此,本次交易不涉及礦業權轉讓審批事項。

本次交易對方盤江控股承諾盤南公司2020年、2021年、2022年的淨利潤不低於14,002.65萬元、21,755.05萬元、23,432.18萬元。

盤江控股為盤江煤電集團全資子公司,本公司過去12個月與盤江控股及盤江煤電集團未發生過其它相同類型的關聯交易。

根據《上海證券交易所股票上市規則》規定,本次關聯交易尚需提交公司股東大會審議,是否能通過審批仍存在一定的不確定性,請廣大投資者注意投資風險。

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