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南山控股(002314.SZ):擬放棄勝寶旺優先購買權
格隆匯 08-03 20:03

格隆匯 8 月 3日丨南山控股(002314.SZ)公佈,公司於2020年8月3日召開了第六屆董事會第二次會議,會議審議通過《關於放棄參股公司優先購買權暨關聯交易的議案》。

深圳赤灣勝寶旺工程有限公司(“勝寶旺”)系公司參股公司,註冊資本3000萬美元,公司持有其32%股權。勝寶旺股東CSE HOLDING PET. LTD(“CSE”)擬以人民幣1.5億元的價格將其持有的勝寶旺32%股權轉讓給赤曉企業有限公司(“赤曉企業”),公司作為另一方股東擬放棄優先購買權。此次放棄優先購買權不會影響公司在勝寶旺擁有的股份份額。

由於赤曉企業持有公司10.45%股份,且為公司控股股東中國南山開發(集團)股份有限公司全資子公司,公司副董事長、總經理王世雲目前擔任勝寶旺副董事長,根據《深圳證券交易所股票上市規則》的相關規定,公司此次放棄優先購買權構成關聯交易。

近年來由於國際原油價格持續低迷,海洋油氣工程行業復甦緩慢,導致勝寶旺面臨較大經營壓力,同時海洋油氣工程非公司產業佈局重點方向,因此公司此次放棄優先購買權不會對公司主營業務和持續經營能力產生不利影響,也不存在損害公司及其他股東特別是中小股東利益的情形。公司將繼續集中資源發展主業,提高公司資產質量,提升公司核心競爭力。

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