國城礦業(000688.SZ)擬收購國城資源100%股權並向其增資3億元
格隆匯 3 月 26日丨國城礦業(000688.SZ)公佈,為充分發揮烏拉特後旗地區硫資源豐富的區域優勢,綜合利用公司全資子公司內蒙古東昇廟礦業有限責任公司(“東礦”)尾礦資源,積極推動資源開發利用向循環模式轉變,2018年11月公司與巴彥淖爾市人民政府簽訂了《硫鐵鈦資源綜合循環利用項目合作協議》,決定在烏拉特後旗青山工業園區投資建設硫鈦鐵資源循環綜合利用項目。2018年12月東礦收購了內蒙古海鈺硫鈦產業發展有限公司(已更名為內蒙古國城資源綜合利用有限公司,“國城資源”)100%股權。2019年4月公司董事會審議通過《關於對子公司增資並投資建設硫鐵鈦資源循環綜合利用項目的議案》,東礦公司擬以現金方式對國城資源進行增資,增資額為5.8億元,該議案經公司2018年度股東大會審議批准。
為進一步優化公司管理架構,落實公司發展戰略,公司擬使用自有資金以國城資源淨資產1.06億元作為交易對價,收購東礦所持有的國城資源100%股權,將國城資源變更為公司的全資子公司。國城資源註冊資本金為6億元,其中東礦實繳1.18億元,公司將使用募集資金補足剩餘註冊資本金4.82億元。公司在使用募集資金補足國城資源註冊資本金後,擬再使用募集資金2.63億元及自有資金3700萬元向國城資源進行增資,將其註冊資本金變更為9億元。
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