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贛鋒鋰業(002460.SZ):以3.15億元投資上海聚錦歸的可轉債

格隆匯3月25日丨贛鋒鋰業(002460.SZ)公佈,公司於2021年3月25日召開的第五屆董事會第三十八次會議審議通過了《關於對上海聚錦歸進行可轉債投資涉及礦業權投資的議案》,同意公司以自有資金3.15億元人民幣投資上海聚錦歸企業管理合夥企業(有限合夥)(“上海聚錦歸”)的可轉債,期限為兩年;上海聚錦歸同意以其持有的新餘贛鋒礦業有限公司18%的股權向公司提供質押擔保;於可轉債到期日,公司可以選擇由上海聚錦歸歸還公司前述可轉債投資本金和利息,也可以選擇將前述可轉債投資本金轉換為上海聚錦歸47.37%的有限合夥份額,並進一步置換為新餘贛鋒礦業有限公司18%的股權,置換完成後,公司將持有新餘贛鋒礦業有限公司共計80%股權,且不再持有上海聚錦歸合夥份額,上海聚錦歸將持有新餘贛鋒礦業有限公司共計20%股權,授權公司經營層辦理相關手續並簽署相關法律文件。

次對外投資是為了幫助推動新餘贛鋒礦業有限公司旗下松樹崗鉭鈮礦項目的投產進度,加強公司在鋰資源上游佈局的投資和發展能力,有利於進一步提升公司的核心競爭力和盈利能力。

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