北方股份(600262.SH)披露與北山公司簽訂礦用車採購合同重大合同的進展:至今尚未採購公司的礦車
格隆匯 11 月 11日丨北方股份(600262.SH)公佈,經2019年11月15日七屆六次董事會以及2020年2月7日2020年第一次臨時股東大會審議通過關於《公司與輝邦集團有限公司簽訂礦用車採購合同重大合同暨日常關聯交易》的議案,合同總金額為8919.09萬美元,合同履行期限為2020年7月31日前。
後因未收到合同預付款,合同尚未生效,且鑑於項目實施地在蒙古國塔本陶拉蓋煤礦,為了更好地履行合同,經雙方協商一致,擬變更該合同項目主體為註冊在蒙古國烏蘭巴托市的北山公司(北山公司與輝邦集團同為公司實際控制人中國兵器工業集團有限公司旗下北方國際之全資子公司,主要負責北方國際在蒙古礦山的一體化運營,負責本合同項下礦用車的採購及運營工作),並根據項目進度,將合同履行期限順延至2020年12月31日前,合同總金額、結算方式、履行方式、違約責任及其他條款等均與原合同條款一致,保持不變。
上述變更事項經2020年5月20日七屆十二次董事會以及2020年6月12日2019年年度股東大會審議通過。
由於項目實施地在蒙古國塔本陶拉蓋煤礦,受疫情影響,北方國際蒙古礦山項目進展滯後,進而導致採購公司礦車進程緩慢,至今尚未採購公司的礦車,雙方未能按照合同約定的批次交付礦車。雙方一直在努力協商,積極推進,預計本年底可實現合同項目部分礦車的交付,但不能按照合同約定的批次全部交付礦車。
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