黃山旅遊(600054.SH):延長控股子公司太平索道和玉屏索道的經營期限
格隆匯 8 月 5日丨黃山旅遊(600054.SH)公佈,黃山太平索道有限公司(“太平索道”)系公司通過股權收購而持有70%股權的控股子公司,其另外30%股權由香港中旅國際投資有限公司(“香港中旅”)下屬子公司普佳(香港)有限公司持有,合營期限為28年,即從1992年8月5日至2020年8月5日止。截至2019年12月31日,太平索道總資產為1.14億元,淨資產為8417.61萬元;2019年實現營業收入4244.28萬元。
黃山玉屏客運索道有限責任公司(“玉屏索道”)系公司通過股權收購而持有80%的控股子公司,其另外20%股權由香港中旅下屬子公司中旅景區投資有限公司持有,合營期限為25年,即從1995年12月8日至2020年12月7日止。截至2019年12月31日,玉屏索道總資產為2.26億元,淨資產為1.96億元;2019年實現營業收入2.33億元。
鑑於太平索道、玉屏索道經營期限即將到期,為滿足公司穩健發展和生產經營的需要,經公司研究決定,同意就太平索道和玉屏索道的繼續合作經營事項與相關股東方達成如下協議:
(一)將太平索道、玉屏索道的經營期限延長至2030年12月31日,並修改太平索道和玉屏索道公司章程相應條款。具體情況以工商登記信息為準。
(二)鑑於公司在營銷宣傳、運營維護等方面,為太平索道和玉屏索道的經營管理提供必要、有效的服務支持,在協議約定的延期合作經營期限內,太平索道和玉屏索道每年分別按照其年度營業收入的27%額度向公司支付服務費用。
此次延長控股子公司太平索道和玉屏索道的經營期限,符合黃山風景區的實際情況,符合公司長遠發展和戰略規劃,不存在損害公司及股東特別是中小股東利益的情形。
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