納川股份(300198.SZ):擬將富源納川51%股權轉讓給長江環保集團
格隆匯 1 月 29日丨納川股份(300198.SZ)公佈,公司於2021年1月28日召開第四屆董事會第二十一次會議和第四屆監事會第十四次會議,審議通過了《關於轉讓子公司股權暨關聯交易的議案》。
公司於2018年2月收到富源縣工業園區管理委員會發來的《中標通知書》,確認公司(牽頭人)與福建新銘豪建設工程有限公司、湖北省城建設計院股份有限公司組成的聯合體為“富源縣工業園區供排水一體化政府和社會資本合作(PPP)項目”(“富源PPP項目”)的中標單位。聯合體成員根據和富源縣禹升園供水有限責任公司(“禹升園供水公司”)簽署的《合資協議》成立了項目公司富源縣納川環境科技有限公司(“富源納川”),公司持有99%股權,禹升園供水公司持有1%股權。
自2019年公司加入長江生態環保產業聯盟,2020年引進戰略股東三峽集團(持股15.28%,第二大股東)以來,公司積極貫徹落實“共抓”長江大保護精神。鑑於富源PPP項目處於長江經濟帶,而長江生態環保集團有限公司(“長江環保集團”)為三峽集團開展長江大保護工作的實施主體,為更好的支持該項目的建設和管理,整合及優化公司現有資源配置,減輕財務風險,公司擬將控股子公司富源納川51%的股權轉讓給長江環保集團,雙方發揮各自的資源優勢、技術優勢,通過雙方的戰略合作,提升自身競爭力,擴大社會影響力,創造更好的社會效益和經濟效益,實現雙方合作共贏。
公司擬將持有的富源納川51%股權轉讓給長江環保集團,轉讓價格暫定為488.41萬元。此次交易完成後,公司仍持有富源納川48%的股權,富源納川將成為公司的參股子公司,但不再納入公司合併報表範圍核算。
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