兗州煤業(600188.SH)擬放棄海南智慧物流增資優先認繳權
格隆匯 10 月 23日丨兗州煤業(600188.SH)公佈,公司控股子公司兗礦(海南)智慧物流科技有限公司(“海南智慧物流”)擬增加註冊資本金人民幣4億元。兗州煤業放棄此次增資優先認繳權,並同意引入兗礦集團有限公司(“兗礦集團”)作為新股東認繳部分增資。此次增資視同兗州煤業向兗礦集團出售海南智慧物流股權,此次增資完成後,海南智慧物流將成為兗礦集團控股子公司。兗礦集團是公司控股股東,於公告披露日直接和間接持有公司約56.01%股份,此次交易構成關聯交易,但不構成重大資產重組。
經公司第八屆董事會第六次會議審議通過,兗州煤業與兗礦集團、海南泰中物產集團有限公司(“泰中物產”)、中國華能集團燃料有限公司(“華能燃料”)及海南智慧物流簽署《兗礦(海南)智慧物流科技有限公司增資擴股協議》,約定海南智慧物流以股東全部權益評估值確定的增資價格(即1.4084元/股)增加註冊資本金4億元,其中,公司及華能燃料放棄增資優先認繳權;引入新股東兗礦集團出資3.15億元(其中2.24億元作為海南智慧物流增加的註冊資本金);原股東泰中物產出資約2.48億元(其中1.76億元作為海南智慧物流增加的註冊資本金)。此次增資視同兗州煤業向兗礦集團出售海南智慧物流股權,此次增資完成後,海南智慧物流將成為兗礦集團控股子公司。
海南智慧物流毛利率較低,現金流貢獻較少。此次增資視同公司將海南智慧物流出售給兗礦集團,有利於公司進一步優化產業佈局,聚焦主業發展,提升核心競爭力,且對公司利潤總額影響較小。
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