神火股份(000933.SZ):擬收購上海鋁箔25%股權
格隆匯9月23日丨神火股份(000933.SZ)公佈,為進一步推進鋁加工板塊整合,提升鋁加工板塊的業務協同能力,加強對子公司的管理,優化股權結構和法人治理結構,提升運營決策效率,公司決定以協議轉讓方式收購申美(香港)國際投資有限公司(“申美國際”)所持上海神火鋁箔有限公司(“上海鋁箔”)25%股權,收購價格為北京亞太聯華資產評估有限公司(“北京亞太聯華”)出具的《神火股份擬進行股權收購所涉及的上海鋁箔股東全部權益價值資產評估報吿》(亞評報字【2021】314號)確認的淨資產值37327.93萬元*25%=9331.9825萬元。
申美國際為商丘市普天工貿有限公司(“普天工貿”)全資子公司;截至目前,普天工貿持有公司8.91%的股權,公司以現金方式收購申美國際所持上海鋁箔25%股權事項構成關聯交易,但不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,也不構成重組上市。
公司收購上海鋁箔25%股權,主要是為加強對子公司的管理,提升運營決策效率。收購完成後,上海鋁箔將成為公司全資子公司,公司將進一步推進鋁加工板塊產權整合,優化整體資源配置,提高鋁加工板塊的業務協同和運營決策效率,不斷完善公司戰略發展佈局。
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