杉杉股份(600884.SH):擬擇機出售洛陽鉬業股份
格隆匯 4 月 2日丨杉杉股份(600884.SH)公佈,公司第十屆董事會第十二次會議決議,審議通過關於擬對所持上市公司股份進行處置的議案;
截至會議召開日,公司通過全資子公司間接持有洛陽鉬業(603993.SH)股份231,125,115股,佔其總股本的1.07%。現提請股東大會授權公司經營層開展以下證券處置事項:
1、根據公司發展戰略、資金需求規劃以及經營財務狀況,結合二級市場股價走勢,對公司所持的上述證券擇機進行處置,處置方式包括但不限於集中競價交易、大宗交易、協議轉讓等。
2、為盤活資產,增加所持證券的投資收益,公司擬擇機以上述所持證券參與轉融通證券出借交易,即公司全資子公司作為證券出借人,以一定的費率通過證券交易所平台向中國證券金融股份有限公司出借所持有的標的證券。證金公司到期向證券出借人歸還所借證券及相應權益補償並支付費用,即公司通過出借所持的標的證券獲得利息收入。
此次授權期限為自2020年年度股東大會批准之日起至2021年年度股東大會召開日止。此次處置不構成《上市公司重大資產重組管理辦法》所涉及的重大資產重組事項。
該議案尚需提交股東大會審議。
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