淮河能源(600575.SH)終止重大資產重組事項
格隆匯 6 月 30日丨淮河能源(600575.SH)公佈,公司於2020年6月30日召開第六屆董事會第二十二次會議及第六屆監事會第十九次會議,審議通過《關於終止公司重大資產重組事項的議案》,同意終止此次重大資產重組事項,獨立董事對公司終止重大資產重組事項發表了獨立意見。
公司於2019年10月21日召開第六屆董事會第十八次會議和第六屆監事會第十五次會議,審議通過了《關於<淮河能源(集團)股份有限公司吸收合併淮南礦業(集團)有限責任公司及發行股份購買資產暨關聯交易預案>及其摘要的議案》等相關議案,此次交易方案包括:(1)吸收合併方案:公司擬通過非公開發行股份及支付現金方式吸收合併淮南礦業(集團)有限責任公司(“淮南礦業”);(2)發行股份購買資產方案:擬向國開發展基金有限公司通過非公開發行股份的方式購買其持有的淮南礦業集團電力有限責任公司10.70%股權,向永泰紅磡控股集團有限公司、李德福通過非公開發行股份的方式購買其分別持有的內蒙古銀宏能源開發有限公司41%、9%股權。此次吸收合併與發行股份購買資產完成後,公司作為存續方,將承繼及承接淮南礦業的全部資產、負債、業務、人員及其他一切權利和義務,並直接或間接持有淮南礦業集團電力有限責任公司、內蒙古銀宏能源開發有限公司100%股權。
自籌劃此次重大資產重組事項以來,公司嚴格按照相關法律法規要求,組織中介機構開展盡職調查等相關工作,積極推進此次交易相關事宜。2020年5月30日,公司接到淮河能源控股集團有限責任公司的通知,鑑於淮南礦業下屬企業部分生產經營性資產涉及的土地、房屋等相關權屬證明文件未能如期取得,且預計在短期內難以解決。為切實保護上市公司和中小股東的利益,經審慎研究與協商,公司決定終止此次重大資產重組事項。
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