龍源電力(00916.HK):附屬公司擬以2.14億元出售標的資產予福建國電
格隆匯9月26日丨龍源電力(00916.HK)公佈,2021年9月26日,公司附屬公司福建龍源、莆田龍源分別與國家能源集團的附屬公司福建國電簽訂《資產轉讓協議》,據此,公司附屬公司同意將標的資產擬以代價合共人民幣2.14億元出售給福建國電,最終對價由經國家能源集團備案後的評估報吿確定。
同日,公司與山東電力簽訂《股東投票權行使協議》,據此,雙方同意在公司作為龍源臨朐股東期間,就龍源臨朐在項目開支、經營計劃、財務預決算、財務政策制度、投融資管理、現金及資產管理等經營及財務政策事務方面行使提案權時與山東電力保持一致,或促使其委派的董事在董事會上行使表決權時與山東電力委派的董事保持一致。基於此,山東電力將對龍源臨朐進行並表管理,龍源臨朐不再於公司的財務報表內綜合入賬並不再為公司的附屬公司。
標的資產指的是,公司附屬公司(1)莆田龍源所擁有的15颱風機所佔宗地及地上附屬物合計4項資產;及(2)福建龍源所擁有的1處升壓站所佔宗地及地上附屬物合計2項資產。
茲提述通函,為推進公司發行A股股份換股吸收合併平莊能源之交易的順利進行,根據有關監管要求,公司擬就部分附屬公司涉及的權屬瑕疵問題進行整改,並通過非公開協議轉讓及由其他股東並表管理的方式剝離有關瑕疵資產。
此次出售涉及標的資產體量較小,標的資產資產總值、盈利及收益各項指標占公司比率均不足1%,對公司損益影響較小。此次出售收益擬用於公司附屬公司後續生產經營。
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