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淮河能源(600575.SH):終止重大資產重組事項

格隆匯8月21日丨淮河能源(600575.SH)公佈,經公司第七屆董事會第六次會議、第七屆董事會第九次會議、2022年第二次臨時股東大會決議審議通過,公司擬以向淮南礦業(集團)有限責任公司(以下簡稱"淮南礦業")全體股東發行股份、可轉換公司債券及支付現金的方式吸收合併淮南礦業,公司為吸收合併方,淮南礦業為被吸收合併方,吸收合併完成後,公司承繼及承接淮南礦業的全部資產、負債、業務、人員及其他一切權利與義務,淮南礦業將註銷法人資格。

2022年8月21日,公司接到淮河能源控股集團有限責任公司(以下簡稱"淮河控股")的通知,鑑於近期本次重大資產重組的重要標的資產淮河能源西部煤電集團有限責任公司(以下簡稱"西部煤電集團")下屬煤礦項目公司鄂爾多斯市中北煤化工有限公司(以下簡稱"中北公司")和鄂爾多斯市華興能源有限責任公司(以下簡稱"華興公司")先後被當地自然資源部門追繳礦業權出讓收益的情況發生了重大不利變化,雖然淮河控股、淮南礦業及西部煤電集團針對上述事項進行了積極協調,但預計在短期內難以解決。該重大不利變化可能導致中北公司色連二礦、華興公司唐家會礦停產整改、被收回採礦權證或被行政處罰等,對其持續經營能力、財務狀況及業績表現產生較大不利影響。兩個礦井分別涉及產能800萬噸/年、900萬噸/年,合計1700萬噸/年,佔淮南礦業(不含上市公司)煤炭合計核定生產能力7,190萬噸/年的23.64%;兩個採礦權評估值分別為335,283.01萬元、293,520.06萬元。為切實保護上市公司和中小股東的利益,經審慎研究,公司擬終止本次重大資產重組事項。

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