陽普醫療(300030.SZ):終止宜章縣中醫醫院整體搬遷項目ppp合作暨子公司股權轉讓
格隆匯6月15日丨陽普醫療(300030.SZ)公佈,2016 年5月14 日,公司與宜章縣人民政府簽訂了《宜章縣人民政府與廣州陽普醫療科技股份有限公司PPP 模式合作共建宜章縣中醫醫院整體搬遷項目合作協議書》(公吿編號:2016-021)。為提升宜章縣中醫醫院整體搬遷PPP 項目的推進效率,公司與宜章縣人民政府授權的投資機構開元(宜章)投資有限公司(“開元公司”)共同出資設立SPV公司——宜章縣珞珈醫院管理有限公司(“SPV公司”),公司持有SPV公司83.33%的股權,開元公司持有SPV公司16.67%的股權,負責宜章縣中醫醫院整體搬遷項目的建設、運營、維護和用户服務等。
由於法律規定不得分配或變相分配公立醫院的收益及醫藥器材國家集採等法律和政策的變化,導致PPP社會資本方回報缺失,PPP協議無法履行。經公司與宜章縣人民政府協商一致,雙方就宜章縣中醫醫院整體搬遷項目PPP合作簽署《解除宜章縣中醫醫院整體搬遷項目PPP合作協議》,並簽署《宜章珞珈醫院管理有限公司股權轉讓協議》,公司將其持有SPV公司的83.33%全部股權以26,599,792.47元人民幣的價格(含税價格)轉讓給開元公司,開元公司同意按該協議約定的條件和條款受讓該等股權。
此次交易完成後,公司將不再持有SPV公司的股份,SPV公司亦不再納入陽普醫療合併報表範圍。
2021年6月14日,公司召開第五屆董事會第九次會議和第五屆監事會第八次會議,審議通過了《關於終止宜章縣中醫醫院整體搬遷項目PPP合作暨子公司股權轉讓的議案》,公司獨立董事發表了同意的意見。該議案尚需提交股東大會審議。
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