重慶港九(600279.SH):暫不收購重慶蘇商港口物流有限公司68%股權
格隆匯 7 月 17日丨重慶港九(600279.SH)公佈,2014年,公司在實施非公開發行時,重慶港務物流集團有限公司和萬州港口(集團)有限責任公司(“萬州港”)向公司出具《關於進一步避免同業競爭的承諾》,承諾:“若託管資產連續三個會計年度經審計後的淨資產收益率(扣除非經常性損益後的淨利潤與扣除前的淨利潤相比,以低者作為計算依據)均高於重慶港九同期水平,或重慶港九認為必要時並履行相關決策程序後,港務集團和萬州港應在三年內通過符合上市公司股東利益的方式完成託管資產注入重慶港九”。
根據託管資產之一重慶蘇商港口物流有限公司(“蘇商物流”)近三年的審計報告,蘇商物流連續三個會計年度經審計後的淨資產收益率(扣除非經常性損益後的淨利潤與扣除前的淨利潤相比,以低者作為計算依據)均高於重慶港九同期水平,但是由於目前蘇商物流的經營仍然存在一些不確定因素,公司擬暫不收購萬州港持有的蘇商物流68%股權。
2020年7月17日,公司分別召開第七屆董事會第二十四次會議和第七屆監事會第十四次會議,審議通過《關於暫不收購萬州港口(集團)有限責任公司持有的重慶蘇商港口物流有限公司68%股權的議案》,同意公司暫不收購萬州港口(集團)有限責任公司持有的重慶蘇商港口物流有限公司68%的股權。
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