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閩東電力(000993.SZ):放棄回購國開發展基金公司所持廈船重工第三期股權
格隆匯 09-06 19:27

格隆匯9月6日丨閩東電力(000993.SZ)公佈,此前披露,廈門船舶重工股份有限公司(“廈船重工”)為公司參股公司,2016年2月29日,國開發展基金有限公司(“國開基金”)以廈船重工2015年12月31日的賬面淨資產作為基準,以人民幣現金1.21億元增資款項對廈船重工增資,其中實繳註冊資本0.279億元,並由廈船重工大股東福建省船舶工業集團有限公司(“福船集團”)十年內分五期向國開基金回購其持有的廈船重工股權,同時,廈船重工其餘股東按增資前原股比,以廈船重工給各股東的專項分紅向福船集團回購國開基金股權,作價按福船集團回購國開基金股權的同等價格。若廈船重工無法進行分紅,則徵求各股東是否以自有資金進行回購,若股東放棄回購,則其該次回購對應的股權歸福船集團所有。上述事項已於2016年4月13日經公司第六屆董事會第三次會議審議通過。

開展的國開基金所持有廈船重工第期股權回購事項,需各股東利用自有資金出資共計3000萬元,佔廈船重工總股比約2.49%其中閩東電力按股比需出資960萬元,所佔股比約0.80%。鑑於廈船重工目前經營情況,董事會同意公司放棄上述股權回購事項中按司持有股份比例回購國開基金第期相應股權的權利。

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