中國鐵鈦(00893.HK):擬所有礦業設施管理活動整合為獨立業務單位
格隆匯12月22日丨中國鐵鈦(00893.HK)公佈,集團主要從事採礦及礦石洗選、銷售自產產品、鋼鐵買賣及策略性投資管理。現有礦業設施管理一直由毛嶺-羊龍山鐵礦營運團隊負責,該團隊亦負責上游礦業業務的一般管理。
在中國政府持續堅持相關合規指引來推動礦業可持續發展的大環境下,為提升集團現有礦業設施管理的營運效率、更加註重發展環境責任常規並按照礦業設施管理行業建議常規開展工作,集團擬將礦業設施管理與上游礦業業務分割,以便集團將所有礦業設施管理活動整合為獨立業務單位,由公司新註冊成立的全資子公司管理("內部重組")。
作為集團日常營運檢討過程的其中一環,內部重組旨在:
(i)便於統籌專業設施管理團隊強化其系統營運能力,其中包括礦場規劃、礦場復原、節能、設備運用、減排、尾礦管理、礦場清潔、保安服務及日常場地維護;
(ii)加快項目決策進程,包括施行不斷變化的行業合規政策、分配相關礦業設施管理資源及整合礦業設施管理與上游礦業業務價值鏈;及
(iii)冀能在設施管理對於各行各業均日益重要且不可或缺的大環境下,通過多元化的嘗試為集團把握增添額外收入來源的機會。因此集團亟需逐步提升礦業以外的相關專業知識水平並配備所需的熟練人員和技術支持,期望通過新註冊成立的子公司更有效地管理整個設施管理運作的價值鏈。
有監於此,董事會認為內部重組符合公司及其股東的利益。為加快內部重組,公司已註冊成立全資子公司四川省淩威物業服務有限公司("新子公司"),主要從事為集團的採礦業務(包括其於四川省阿壩州的洗選廠)提供設施管理服務。
新子公司的註冊成立及營運費用將以集團的內部資源撥付。
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