牧原股份(002714.SZ):終止與棗莊鐵新合作 南陽牧新未設立
格隆匯6月5日丨牧原股份(002714.SZ)公佈,公司於2020年4月24日第三屆董事會第二十六次會議審議通過了《關於與棗莊鐵新股權投資合夥企業(有限合夥)簽署合資協議暨設立合資公司的議案》、《關於控股子公司南陽市牧新產業發展有限公司使用自有資金向公司全資子公司增資的議案》,同意公司與棗莊鐵新股權投資合夥企業(有限合夥)(以下簡稱“棗莊鐵新”)簽署《投資協議書》,協議約定共同投資設立一家有限責任公司,公司名稱暫定為“南陽市牧新產業發展有限公司”(以下簡稱“南陽牧新”),南陽牧新為公司控股子公司。同意南陽牧新設立後,擬使用自有資金對牧原股份的全資子公司山東平原牧原農牧有限公司、菏澤市牡丹區牧原農牧有限公司進行增資。
鑑於外部市場環境、內部建設經營等情況的變化,經慎重考慮,公司決定終止與棗莊鐵新股權投資合夥企業(有限合夥)以上合作事宜。截止目前,南陽牧新尚未設立,南陽牧新對牧原股份子公司增資事宜均未啟動。
截至目前公司與棗莊鐵新尚未完成投資協議書的簽署,南陽牧新未設立。本次合作終止後,不會對公司的經營造成不利影響,不影響公司未來的發展,不存在損害公司及股東利益的情形。
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