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京能電力(600578.SH):京能集團擬吸收合併京能國際 控股股東將變更為京能集團

格隆匯5月10日丨京能電力(600578.SH)公佈,2022年5月10日,北京能源集團有限責任公司(簡稱:“京能集團”)、北京京能國際能源股份有限公司(簡稱:“京能國際股份”)、北京京能清潔能源電力股份有限公司(簡稱:“京能清潔能源”)及深圳京能融資租賃有限公司(簡稱:“深圳京能租賃”)共同簽署了附生效條件的《北京能源集團有限責任公司與北京京能國際能源股份有限公司吸收合併協議》,約定京能集團對京能國際股份進行吸收合併。即由京能集團以其持有的深圳京能租賃84.68%的股權置換京能清潔能源所持京能國際股份20%股權對應權益,京能集團所持深圳京能租賃84.68%股權作價超出京能清潔能源所持京能國際股份20%股權作價部分由京能清潔能源以現金向京能集團補足。

吸收合併後,京能集團繼續存續且股權結構不發生變化,京能國際股份依法予以註銷。京能國際股份全部資產、負債、業務及其他一切權利與義務均由京能集團依法承接與承繼(以下簡稱:“本次吸收合併”)。

本次吸收合併前,京能集團直接持有公司1,598,336,144股股份,佔公司總股本的23.91%;京能國際股份直接持有公司2,869,161,970股股份,佔公司總股本的42.92%,為公司直接控股股東;京能國際股份系京能集團控股子公司,京能集團合計持有公司66.83%股份。

本次吸收合併完成後,京能國際股份依法予以註銷,京能集團作為存續方將承繼京能國際股份持有的公司全部股份,累計直接持有公司4,467,498,114股股份,佔公司總股本的66.83%。公司直接控股股東由京能國際股份變更為京能集團,實際控制人未發生變化。

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