海螺型材(000619.SZ):擬收購廣西建工所持有的廣西海螺49%股權
格隆匯5月7日丨海螺型材(000619.SZ)公佈,2018 年11 月13 日,經公司第八屆董事會第八次會議審議,同意公司在廣西來賓市與廣西建工集團有限責任公司(“廣西建工”)共同出資成立“廣西海螺建工建材有限責任公司”(“廣西海螺”),廣西海螺註冊資本為30000萬元人民幣,其中公司持股比例51%,廣西建工持股比例49%。
因前期土地徵遷及道路指標滯後影響,同時廣西建工實行集團改制,對外投資要求發生變化,經雙方協商,廣西建工將其持有的廣西海螺49%股權轉讓給公司。公司於2021年5月7日召開了第九屆董事會第三次會議,審議通過了《關於收購控股子公司少數股東股權的議案》,同意公司收購廣西建工所持有的廣西海螺49%股權,交易價格以2021年2月28日為評估基準日,以具有證券、期貨相關業務資格的中通誠資產評估有限公司出具的中通評報字[2021]第31050號評估報吿確定的評估值2857.61萬元為依據,並經公司與廣西建工協商一致後確認標的股權交易對價為1400.23萬元。
公司此次收購資金為自有資金,此次收購完成後,公司對廣西海螺的持股比例將由51%變為100%。此次收購前後,公司合併報表範圍不發生變化。此次交易不構成關聯交易,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。
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