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中科三環(000970.SZ)終止增資南方稀土及簽署《補充協議書》
格隆匯 11-17 15:59

格隆匯 11 月 17日丨中科三環(000970.SZ)公佈,2020年7月6日,中科三環與贛州稀土集團有限公司(“贛州稀土”)、江西銅業集團有限公司(“江西銅業”)、江西鎢業控股集團有限公司(“江西鎢業”)簽署了《中國南方稀土集團有限公司增資擴股協議書》(“增資協議”),贛州稀土、江西銅業、江西鎢業控股集團有限公司同意中科三環向中國南方稀土集團有限公司(“南方稀土”)增資,持有南方稀土5%的股權。

2020年11月17日,公司召開第八屆董事會2020年第三次臨時會議,會議審議通過了《公司終止增資中國南方稀土集團有限公司的議案》和《公司簽署<補充協議書>暨關聯交易的議案》。

2020年11月17日,中科三環與贛州稀土、江西銅業、江西鎢業、南方稀土和北京三環希融科技有限公司(“三環希融”)就由三環希融增持南方稀土5%股權等事項簽署了《補充協議書》。

2020年7月23日,國家發改委和國家商務部施行的《外商投資准入特別管理措施(負面清單)(2020年版)》(下稱《負面清單》)規定:禁止外商投資稀土、放射性礦產、鎢勘查、開採及選礦。

由於中科三環的股東中有少量外資股東,中科三環向南方稀土增資不符合《負面清單》的政策規定。因此公司與南方稀土及其原股東經過多次研究討論後,決定終止增資南方稀土。

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