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紫光股份(000938.SZ):決定將在聯合體中的權利與義務概括轉移給紫光集團
格隆匯 09-28 21:21

格隆匯 9 月 28日丨紫光股份(000938.SZ)公佈,公司第七屆董事會第三十二次會議和2019次臨時股東大會審議通過,公司紫光集團有限公司(“紫光集團”)、紫光國芯微電子股份有限公司(“紫光國微”)、北京紫光科技服務集團有限公司(“科服集團”)組成聯(“聯合體”)自有資金北京市海淀區學院路北端ABCJ地塊B4綜合性商業金融服務業用地、B23研發設計用地(“目標地塊”)國有建設用地使用權時,股東大會授權公司管理層簽署相關文件並在法律、法規、規範性文件允許的範圍內和股東大會權限範圍內,全權決定及辦理與本次交易有關的一切事宜。聯合體2019122日取得《中標通知書》,以總價人民幣66.09億元中標目標地塊的國有建設用地使用權。

2019122聯合體與北京市土地整理儲備中心海淀區分中心簽署《海淀區學院路北ABCJ地塊B4綜合性商業金融服務用地、B23研發設計用地土地開發建設補償協議》

20191217日,聯合體與北京市規劃和自然資源委員會簽署《國有建設地使用權出讓合同》及相應附件

20191224日,聯合體共同出資設立了項目公司北京紫光智城科創科技發展有限公司(紫光智城項目公司)目標地塊的開發、建設及運紫光智城註冊資本5億元紫光集團公司、紫光國微、科服集團比例分別為71%19%5%5%

根據目標地塊招標文件的相關要求,為推進目標地塊的開發建設目標地塊讓人需變更為項目公司紫光智城聯合體紫光智城履行出讓合同的行為擔連帶保證責任。經公司第屆董事會第三十九次會議及公司2020年第二次臨時股東大會審議通過同意司為紫光智城履行出讓合同的行為承擔連帶保證責任保金額不超過人民幣13.50億元

鑑於新冠疫情對經濟影響的不確定性風險聚焦主營業務公司經審慎研究,並經與聯合體各方協商一致,決定公司聯合體中的權利與義務概括轉移紫光集團公司退出聯合體公司與紫光集團、紫光國微、科服集團就此事署了協議書

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