北部灣港(000582.SZ):防城港片區下屬公司擬吸收合併整合
格隆匯 1 月 22日丨北部灣港(000582.SZ)公佈,公司於2021年1月22日召開第八屆董事會第三十四次會議,審議通過《關於防城港片區下屬公司吸收合併整合的議案》,根據廣西壯族自治區國資委對國有企業整合的工作部署安排,為進一步優化內部管理,減少子公司數量,實現公司防城港片區企業資源優化整合,有效提高資產利用效率,公司下屬全資子公司北部灣港防城港碼頭有限公司(“防城碼頭公司”)對防城港興港碼頭有限公司(“興港公司”)、防城港勝港碼頭有限公司(“勝港公司”)、防城港雄港碼頭有限公司(“雄港公司”)、防城港雲約江碼頭有限公司(“雲約江公司”)進行吸收合併整合。
此次項目整合採取吸收合併方案,以防城碼頭公司吸收合併興港公司、勝港公司、雄港公司、雲約江公司。該方案可以無須通過解散、清算程序即可消亡和變更公司的行為,可保留被吸收公司的資質,被吸收的公司的債權債務也同時被承繼。方案有利於經營的可承繼性、延續性。
其中,興港公司為公司2015年非公開發行股票募投項目的收購標的及後續投入實施主體,目前相關後續建設項目已實施完畢;勝港公司為公司2018年發行股份購買資產並募集配套資金募投項目實施主體,目前相關項目尚未實施完畢;雄港公司和雲約江公司為公司2019年現金收購標的。
此次吸收合併後,興港公司、勝港公司、雄港公司、雲約江公司的職能及業務全部由防城碼頭公司承接,全部債權債務由防城碼頭公司繼承。目前尚未實施完畢的募投項目轉由吸收合併方防城碼頭公司繼續實施。根據《深圳證券交易所上市公司規範運作指引》(2020年修訂)相關規定,募投項目實施主體在上市公司及其全資子公司之間變更不視為募集資金用途變更。
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