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中煤能源(01898.HK)分立平朔工業集團
阿思達克 08-28 17:37
中煤能源(01898.HK)公布,為進一步實施煤炭生產接續和佈局規劃,協調中煤集團配合公司推動安太堡露天礦擴界區礦權辦理和豐予、馬營堡探礦權延期保留等手續辦理,其附屬公司裝備公司和平朔集團、中煤集團及其附屬公司平朔工業集團與中煤平朔發展公司訂立分立協議。

根據分立協議,平朔工業集團將採取派生分立的方式,分立為兩家有限責任公司。平朔工業集團現時分別由中煤集團、平朔集團和裝備公司持股70.98%、21.41%和7.61%,分立將根據上述持股比例並參考獨立評估師採用資產基礎法得出的有關資產於評估基準日的評估值進行,無須支付任何額外對價。

分立完成後,平朔工業集團將繼續存續並保留安太堡露天礦擴界區資源權利和豐予、馬營堡探礦權,由中煤集團持股100%;平朔工業集團的剩餘資產將置入派生公司,即中煤平朔發展公司,由中煤集團、平朔集團和裝備公司分別持股62.28%、27.83%和9.89%。

目前,中煤集團持有公司58.36%的股權,為公司的控股股東和關連人士。因此,分立協議項下交易,包括由於有關分立而導致公司不再持有平朔工業集團的交易,以及派生的中煤平朔發展公司的合營安排,構成公司之關連交易。

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