飛揚集團(01901.HK)擬成立合營 開發及管理中國旅遊景點
格隆匯 6 月 18日丨飛揚集團(01901.HK)公告,於2020年6月18日,寧波飛揚聯創(公司的間接全資附屬公司)與合營夥伴(寧波中程及寧波天拓)訂立投資合作協議,併成立合營公司寧波鄞江飛揚文旅開發有限公司,合營公司由寧波飛揚聯創持有19%的權益,合營夥伴持有81%的權益。合營公司並非公司的附屬公司,合營公司的財務報表將不會於集團的財務報表中合併入賬。
合營公司將主要從事中國旅遊景點的管理及開發。
公司一直尋找合適的投資或商業機會,以使集團的業務多元化,目的是擴大其收入來源,最終儘量提升股東的回報。誠如公司截至2019年12月31日止年度的年報所載,新型冠狀病毒爆發給中國旅遊業帶來負面影響,而集團2020年的營運及財務表現已不可避免受到影響。
董事會認為,由於COVID-19而實施旅遊限制,因此對地旅遊景點的需求不斷增加,並認為合營公司可藉助集團及合營夥伴的經驗,以滿足中國旅遊景點管理及開發的需求。
此外,董事會認為,成立合營公司可透過加強在中國的銷售網絡及客户基礎,為集團提供更多商機。監於上述理由,董事(包括所有獨立非執行董事)認為,投資合作協議的條款及成立合營公司乃按一般商業條款訂立,屬公平合理,並符合公司及股東的整體利益。
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