百川股份(002455.SZ):風險投資收回本金共177.12萬澳元
格隆匯 7 月 23日丨百川股份(002455.SZ)公佈,公司於2018年2月5日召開第四屆董事會第二十三次會議,審議通過了《關於公司擬認購澳大利亞證券交易所上市公司Metals Tech Limited新發行的股份的議案》。2018年2月28日,公司召開的2018年第二次臨時股東大會審議通過了上述議案,同意認購澳大利亞證券交易所上市公司Metals Tech Limited(“MTC”)新發行的1000萬股股份,認購價格為每股0.18澳元,認購金額合計180萬澳元,並由公司全資子公司南通百川新材料有限公司出資,全資孫公司百川化學(香港)國際貿易有限公司作為認購主體具體實施前述認購行為。
鑑於MTC投資期限較長,礦產勘探至今無重大實質性進展,且近年來鋰鹽價格及其原材料鋰精礦價格持續下跌,鋰精礦提鋰經濟效益下滑,考慮到公司其他項目投資,為提高公司資產流動性,2020年4月24日,公司召開第五屆董事會第十三次會議,審議通過了《關於授權管理層處置金融資產的議案》,同意授權公司管理層未來12個月內,根據公司需要及市場情況,擇機進行累計金額不超過3000萬元人民幣的投資類金融資產的處置。
截至公告日,公司已將持有MTC的股權全部處置完畢,公司此次風險投資收回本金共計177.12萬澳元,產生虧損2.88萬澳元。
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