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傳化智聯(002010.SZ):擬將回購註銷對應補償股份約2.3499億股
格隆匯 06-18 21:47

格隆匯6月18日丨傳化智聯(002010.SZ)公佈,公司201511月完成向傳化集團有限公司(傳化集團)等股東發行股份購買傳化物流集團有限公司(傳化物流標的資產)100%股權,並於201512完成發行股份募集配套資金的重大資產重組工作。公司控股股東傳化集團就標的資產做了業績承諾,但由於2020年新冠疫情的影響,標的公司所處的市場環境以及生產經營遭受到不可抗力的衝擊,為促進公司穩健經營和可持續發展,維護股東利益,公司與傳化集團對傳化物流重組業績承諾進行調整優化。公司於2021519召開第七屆董事會第十一次(臨時)會議第七屆事會第次(臨時)會議,審議通過了《關於調整傳化物流集團有限公司業績承諾及簽署補充協議的議案》,並於2021528日召開2020年度股東大會審議通過了上述議案。根據本次業績承諾調整方案及傳化物流經審計的2015 -2020各年度業績承諾完成情況,傳化物流2015-2020年度業績承諾未完成。

公司於2021618日召開第屆董事會第十二(臨時)會議第七屆監事會次(臨時)會議,審議通過了《關於傳化物流集團有限公司原股東業績補償實施方案及擬回購註銷對應補償股份的議案》。

根據相關業績補償實施方案,公司將回購註銷對應補償股份234,992,955股,相關手續完成後,公司的股本(註冊資本)將相應減少234,992,955股(元),公司的股本總額(註冊資本總額)將由3,306,449,678股(元)變更為3,071,456,723股(元)。此次業績補償方案的制定和實施將有利於保障公司的合法權益,不存在損害公司及全體股東利益的情形。

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