城建發展(600266.SH):董事會批准收購興勝公司65%股權暨終止與集團公司合作開發懷柔棚改項目
格隆匯9月10日丨城建發展(600266.SH)公佈,2021年9月10日,公司第八屆董事會第四次會議,審議通過了關於收購北京城建興勝房地產開發有限公司65%股權暨終止與集團公司合作開發懷柔棚改項目的議案。
北京城建興勝房地產開發有限公司(“興勝公司”)注冊資本5000萬元,北京城建興懷房地產開發有限公司(“興懷公司”)持有興勝公司65%股權。興懷公司系北京城建集團有限責任公司(“集團公司”)全資子公司,目前由公司託管併合並報表。
興勝公司分別於2016年4月29日、2017年11月30日取得懷柔新城03街區下元、釣魚台及東關棚户區改造項目和懷柔區城中村棚户區改造項目實施主體授權批覆。為參與懷柔棚改項目開發建設,分享項目收益,2016年10月27日、2018年1月15日公司第六屆董事會第三十一次會議、第六十二次會議分別審議通過了《關於合作開發懷柔棚改項目的議案》、《關於合作開發懷柔區城中村棚改項目的議案》。公司與集團公司簽訂合作開發協議,約定集團公司將興懷公司全權委託公司進行管理,由公司合併報表,負責項目開發運作,具體詳見2016-47、2016-50、2018-03、2018-04號公吿。
為理順管理關係、增加土地儲備,同意公司收購興懷公司持有的興勝公司65%股權並終止與集團公司合作開發懷柔棚改項目。經審計、評估,截止2021年5月31日,興勝公司淨資產為7245.75萬元,淨資產評估值為7997.67萬元,公司收購興勝公司65%股權的價格以評估值為基礎確定為5198.49萬元。股權收購完成後,公司成為興勝公司控股股東,直接參與懷柔棚改項目開發建設,同時與集團公司解除興懷公司的託管關係,終止懷柔兩個棚改項目的合作開發。
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