金健米業(600127.SH):受託管理的控股股東子公司變更名稱及經營範圍
格隆匯6月2日丨金健米業(600127.SH)公佈,2020年6月2日,公司收到湖南糧食集團有限責任公司(以下簡稱“糧食集團”)的函告,糧食集團為了進一步提高其鐵路、港口、碼頭等重型資產的使用效率,經其黨委會和董事會審議通過,同意將長沙新帥牌油脂有限責任公司(以下簡稱“新帥牌油脂公司”)組建為貿易公司。同時,根據公司與控股股東金霞糧食簽訂的《湖南金霞糧食產業有限公司與金健米業股份有限公司股權託管協議》的約定,除託管主體的公司名稱和經營範圍發生變更外,《股權託管協議》約定的其他條款內容均不變。
受託管理的子公司變更後的名稱為“湖南嘉合晟貿易有限公司”,變更後的經營範圍為:食品、澱粉及澱粉製品、農產品、棉花、水泥、礦產品、焦炭、煤炭及製品、水泥製品、紙漿的銷售;燃料油銷售(不含危險及監控化學品);米、面製品及食用油、肉製品、冷凍肉、蛋類、水產品、生鮮家禽、穀物副產品、穀物、豆及薯類、畜牧漁業飼料、棉、麻、牲畜、油料作物、糖料作物、紡織品、針織品及原料、金屬及金屬礦、建材、化工產品的批發;自營和代理各類商品及技術的進出口,但國家限定公司經營或禁止進出口的商品和技術除外;貿易代理;農產品收購;糧食收購;食用植物油加工;商務信息諮詢。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
公司控股股東金霞糧食系糧食集團的全資子公司,根據本次收到的糧食集團的函告,糧食集團擬將新帥牌油脂公司原油脂板塊的經營業務全部轉移,由金霞糧食下設的全資子公司長沙帥牌油脂有限公司承接。這將會與公司油脂經營業務形成同業競爭。對此,其擬將長沙帥牌油脂有限公司的100%股權託管給公司,並按照中國證監會、上海證券交易所和《金健米業股份有限公司章程》的相關規定,根據事項的進展情況,及時履行信息披露義務。
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