贛鋒鋰業(002460.SZ):擬14.7億元收購伊犁鴻大100%財產份額
格隆匯 3 月 8日丨贛鋒鋰業(002460.SZ)公佈,公司於2021年3月8日召開的第五屆董事會第十九次會議審議通過了《關於收購伊犁鴻大100%財產份額涉及礦業權投資的議案》,同意公司及全資子公司青海良承礦業有限公司(“青海良承”)以自有資金14.70億元人民幣的價格收購朱乃亮、西藏鴻大新能源科技有限公司(“西藏鴻大”)及中信證券股份有限公司(代表“中信證券鴻大1號定向資產管理計劃”,“中信證券”)持有的伊犁鴻大100%財產份額。
此次交易完成後,公司持有伊犁鴻大0.18%的財產份額,青海良承持有伊犁鴻大99.82%的財產份額。授權公司經營層全權辦理本次交易的相關事宜。
伊犁鴻大通過持有五礦鹽湖有限公司(“五礦鹽湖”)49%的股權間接擁有青海省柴達木一里坪鋰鹽湖項目的權益。此次交易不構成關聯交易,亦不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無需提交公司股東大會審議。
五礦鹽湖擁有位於青海省柴達木一里坪的鋰鹽湖項目,目前持有1個採礦許可證。該鹽湖主要利用含鋰滷水生產碳酸鋰、氯化鉀等產品,並直接或間接地用於鋰電池原料及農業化肥等領域。
一里坪鹽湖總孔隙度資源儲量為98,480.39萬方滷水,含氯化鋰189.7萬噸,氯化鉀1,865.87萬噸;總給水度資源儲量46,919.92萬方滷水,含氯化鋰92.074萬噸,氯化鉀900.36萬噸。
截至2020年4月,五礦鹽湖歷年已使用消耗的資源量為:氯化鋰2.379萬噸,氯化鉀84.9萬噸。庫存資源量及鹽田在線量情況為:氯化鋰6.982萬噸,氯化鉀71.36萬噸。
此次交易完成後,公司將獲得五礦鹽湖的董事、監事席位,並根據五礦鹽湖章程有權提名總經理,並將可能產生關聯交易。
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