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閩東電力(000993.SZ):擬向廈鎢新能源協議轉讓寧德廈鎢30%股權
格隆匯 05-28 18:05

格隆匯5月28日丨閩東電力(000993.SZ)公佈,寧德廈鎢新能源材料有限公司(“寧德廈鎢”)為公司持有30%股權的參股公司,廈門廈鎢新能源材料股份有限公司(“廈鎢新能源”)持有該公司70%權。

鑑於公司調整企業戰略,聚焦主業,加之寧德廈鎢產供銷均由廈鎢新能源統籌管理,公司作為參股方,對項目經營情況及決策動向難以及時把握和參與,經公司第七屆董事會第三十二次臨時會議審議,董事會同意按經市國資委備案的評估值3013.55萬元,向廈鎢新能源協議轉讓寧德廈鎢30%股權,並提請公司股東大會授權公司董事長及其授權人簽署相關文件,全程合法依規、避免一切風險的辦理協議轉讓寧德廈鎢30%股權的相關事宜。

此次交易事項不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,也不涉及關聯交易。此次交易事項已獲寧德市國資委的批覆,尚需經公司股東大會審議。

寧德廈鎢投資建設的寧德鋰離子正極材料項目位於東僑工業集中區,擬用地242畝,年產40000噸鋰離子正極材料。項目分三期建設,計劃總投資31.1421億元,其中項目一期年產一萬噸,於20193月投產;二期年產一萬噸,於20206月完成投產;三期年產二萬噸,根據市場情況作為遠期規劃。

寧德廈鎢目前的基本定位為生產加工基地,原材料採購、生產排序及產品銷售均由其廈鎢新能源統籌管理,公司作為參股方,沒有話語權,對項目經營情況及決策動向難以及時把握和參與。

德廈鎢項目目前仍處於業務起步階段,且隨着鋰離子電池正極材料行業變化加劇,預計未來仍需要繼續投入大量資金,如果公司僅作為參股方繼續同步加大投資,一方面不利於公司聚焦主業發展,另一方面也會對公司資金造成較大壓力。出售該股權可以實現資金迴流,便於公司集中於優勢資源聚焦於主業,符合公司發展戰略。

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