廣宇發展(000537.SZ):放棄受讓三亞灣新城100%股權
格隆匯6月3日丨廣宇發展(000537.SZ)公告,天津廣宇發展股份有限公司(以下簡稱“公司”“上市公司”或“廣宇發展”)於2017年9月25日收到中國證券監督管理委員會《關於核准天津廣宇發展股份有限公司向魯能集團有限公司等發行股份購買資產的批覆》(證監許可[2017]1712號),核准公司向控股股東魯能集團有限公司(以下簡稱“魯能集團”)發行1,311,137,870股股份、向烏魯木齊世紀恆美股權投資有限公司發行38,665,269股股份購買相關資產,並於2017年9月29日完成全部資產的交割過户手續。在重組過程中,魯能集團於2016年10月20日出具了與上市公司避免同業競爭相關承諾,對重組時未注入上市公司的房地產開發企業及未來可能形成的同業競爭採取了適當措施予以安排。相關承諾已於本次重大資產重組獲得中國證監會核准後,自本次重大資產重組交易交割日(2017年9月29日)起生效。
公司持續按照《關於避免同業競爭的承諾函》的有關要求,對重組時魯能集團未注入廣宇發展的同業競爭資產情況進行了梳理。根據各同業競爭單位截至2019年底的盈利情況,魯能集團下屬的海南三亞灣新城開發有限公司(以下簡稱“三亞灣新城”)實現連續兩年扣除非經常性損益後歸屬於母公司所有者的淨利潤為正,觸發注入上市公司條件。為維護公司及中小股東的利益,根據《上市公司監管指引第4號——上市公司實際控制人、股東、關聯方、收購人以及上市公司承諾及履行》(證監會公告[2013]55號)等相關規定和要求,公司於2020年6月2日召開第九屆董事會第四十九次會議和第九屆監事會第十六次會議,審議通過了《關於放棄受讓三亞灣新城100%股權的議案》和《關於控股股東魯能集團部分變更避免同業競爭承諾的議案》。
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