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山河智能(002097.SZ)取得博邦山河實際控制權
格隆匯 09-07 17:03

格隆匯9月7日丨山河智能(002097.SZ)公佈,近日,公司收到參股子公司湖南博邦山河新材料有限公司(以下簡稱“博邦山河”)的股東方湖南金馬冶金技術開發有限公司(以下簡稱“金馬冶金”)的通知,金馬冶金與湖南任特機械製造有限公司(以下簡稱“任特機械”)已簽署《湖南博邦山河新材料有限公司股權轉讓協議》,金馬冶金將其持有的博邦山河12%股權轉讓給任特機械,金馬冶金持有博邦山河的股權變更為39%。金馬冶金與任特機械沒有關聯關係,至此金馬冶金喪失博邦山河控制權。

本次股權轉讓完成後,公司直接持有博邦山河34%股權,通過控股子公司中際山河科技有限責任公司(以下簡稱“中際山河”)間接持有博邦山河15%股權,合計持有博邦山河49%的股份,成為博邦山河控股股東。現博邦山河董事會由五人構成,其中:公司委派董事2名,中際山河委派董事1名,金馬冶金委派董事2名。公司及控股子公司向博邦山河委派的董事超過該公司董事會成員的半數,已控制博邦山河董事會,公司取得博邦山河實際控制權。

博邦山河成立於2018年3月29日,是一家專業開發冶金專用設備、環境保護專用設備及製造石墨及碳素等新材料的公司,具備超高温連續石墨化設備的自主知識產權,主要產品包括新能源動力電池負極材料及各類高純度石墨製品。

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