閩東電力(000993.SZ):放棄海交中心14.3%股權的優先購買權
格隆匯 3 月 2日丨閩東電力(000993.SZ)公佈,公司第七屆董事會第二十六次臨時會議決議,審議通過《關於放棄海峽股權交易中心(福建)有限公司14.30%股權優先購買權的議案》;
福建省能源集團有限責任公司(“福能集團”)以海峽股權交易中心(福建)有限公司(“海交中心”)2020年6月30日(本項目評估基準日)的賬面淨資產19963.87萬元作為基準,以掛牌價格4610.73萬元對外公開掛牌轉讓持有海交中心14.30%股權。根據海交中心章程規定,閩東電力作為海交中心股東,享有對該股權的優先購買權。
董事會認為:福能集團所持有的海交中心14.30%股權本次掛牌價格為4610.73萬元,即使本次掛牌流拍,再次掛牌的價格下調10%後仍有約4149.66萬元,而其相應的賬面價值為2853.55萬元,增值率偏高;海交中心自2013年7月開業以來運營效益不佳,截止2020年6月還處於歷年累計虧損中;公司參股海交中心是作為非主業相關的一種財務性戰略投資,目前公司已持有海交中心4.76%股權,沒必要再受讓該股權,根據該公司現在發展狀況,即使公司受讓該股權,所持有的股權也只有19.06%,在沒有分紅的情況下,也體現不了該項目的投資收益;放棄該股權的優先購買權不會對公司本年度經營狀況和財務狀況產生重大影響。
因此,董事會同意放棄福能集團持有的海交中心14.30%股權的優先購買權。
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