北方稀土(600111.SH):擬掛牌轉讓所持有的中山天驕全部71.5%股權
格隆匯 9 月 28日丨北方稀土(600111.SH)公佈,公司第七屆董事會第二十一次會議決議,審議通過《關於公司轉讓控股子公司中山市天驕稀土材料有限公司全部股權的議案》;
公司控股子公司中山市天驕稀土材料有限公司(以下簡稱中山天驕)由於長期未進行技術設備升級,產品性能和質量落後於市場水平,生產經營狀況和盈利能力連年下滑,企業發展前景不佳,已無法達到公司投資預期。結合稀土貯氫材料市場情況,因對中山天驕進行技術設備升級改造成本較高,投資回收期較長,繼續投資經營的必要性不足,為優化公司產業佈局及產品結構,管控投資風險,提升公司盈利能力,公司擬委託內蒙古產權交易市場以公開掛牌方式轉讓所持有的中山天驕全部71.5%股權,實現投資退出。
公司委託北京北方亞事資產評估事務所(特殊普通合夥,以下簡稱北方亞事)就轉讓中山天驕股權所涉及該公司股東全部權益價值於評估基準日(2019年12月31日)的市場價值進行了評估,並出具了《資產評估報告》(北方亞事評報字[2020]第01-396號)。此次評估採用資產基礎法,在持續經營假設、公開市場假設的前提條件下,在評估基準日中山天驕的淨資產賬面價值為1817.40萬元,評估價值為3153.38萬元,評估增值1335.98萬元,增值率為73.51%。根據資產評估結果和公司所持中山天驕股權比例,按照《企業國有資產交易監督管理辦法》等相關規定,公司擬委託內蒙古產權交易市場以不低於2254.67萬元(3153.38萬元×71.5%)的價格公開掛牌轉讓所持中山天驕全部股權,實現投資退出。
因產品性能不佳,中山天驕2020年以來逐步停止生產,後續產品訂單將委託公司控股子公司四會市達博文實業有限公司加工生產。公司轉讓中山天驕全部股權對公司財務狀況和經營成果不構成重大影響。
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