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深冷股份(300540.SZ):交投集團與鐵投集團簽署了合併協議
格隆匯 04-02 19:16

格隆匯 4 月 2日丨深冷股份(300540.SZ)公佈,公司於2021322日披露了《成都深冷液化設備股份有限公司關於控股股東之股東籌劃戰略重組的提示性公吿》(公吿編號:2021-029)披露四川省人民政府擬啟動四川省交通投資集團有限責任公司(“交投集團”)四川省鐵路產業投資集團有限責任公司(“鐵投集團”)的戰略重組事宜。

202142公司收到交投集團發來的通知,獲悉交投集團與鐵投集團於當日署了《四川省交通投資集團有限責任公司與四川省鐵路產業投資集團有限責任公司之合並協議》。根據該協議,交投集團與鐵投集團實施新設合併。新設公司名稱為“蜀道投資集團有限責任公司”(“蜀道集團”,最終以工商登記為準)。蜀道集團股東為四川發展(控股)有限責任公司,持有100%股權。合併前交投集團和鐵投集團的全部資產、負債、業務、人員、合同、資質及其他一切權利與義務由蜀道集團承繼、承接或享有,合併前交投集團和鐵投集團的下屬分支機構及所持有的下屬企業股權或權益歸屬於蜀道集團。

此次合併議已經四川省政府國有資產監督管理委員會批准,尚需履行其他相關必要的審批程序。

截至目前,此次合併不會對公司的正常生產經營活動構成重大影響,公司控股股東、實際控制人未發生變更。目前公司生產經營一切正常,公司將根據此次合併的進展情況按照相關規定及時進行信息披露。

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