通源石油(300164.SZ):TWG擬以1666.67萬美元出售API 100%股權
格隆匯6月7日丨通源石油(300164.SZ)公佈,公司於2021年6月7日召開第七屆董事會第十一次會議,審議通過了《關於美國控股子公司TWG出售下屬子公司API股權的議案》。公司美國控股子公司The Wireline Group, LLC (“TWG”或“賣方”)擬將其下屬子公司API Holdings, LLC (“API”)的100%股權以1666.6667萬美元轉讓給Anderson Company Investments III LLC (“ACI”或“買方”)。標的股權轉讓完成後,ACI將持有API 100%的股權,API將不再納入上市公司合併報表範圍。
此次交易不構成關聯交易,亦不構成重大資產重組,無需經過有關部門批准。此次交易在公司董事會審批權限範圍內,無需提交股東大會審議。
自2017年以來,API的經營業績弱於CGM,同時2020年因疫情和低油價對全球尤其是美國油服行業的衝擊,API的抗風險能力明顯弱於CGM,疫情緩解後恢復情況也弱於CGM,對公司業績影響較大。同時,自2020年新冠疫情以來,美國政府在恢復社會秩序、經濟發展等方面明顯弱於我國政府,而且我國在2020年已經提出以內循環為主的戰略格局,尤其是在油氣勘探開發的力度上持續加大,公司發展戰略也將側重於國內發展。
交易完成後,API不再納入公司合併報表範圍。此次交易對公司正常生產經營無不利影響,符合公司長遠發展規劃,符合全體股東和公司利益。同時,將會造成公司2021年度非經常性損益約249萬美元(具體數據以審計機構年度審計確認後的結果為準)。
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