包鋼股份(600010.SH):擬調整稀土精礦銷售模式
格隆匯11月9日丨包鋼股份(600010.SH)公佈,2022年11月9日,公司召開第六屆董事會第三十六次會議,審議通過了《關於擬調整稀土精礦銷售模式的議案》。
公司第六屆董事會第三十四次會議審議通過了《關於調整稀土精礦關聯交易價格的議案》,稀土精礦調價事宜詳見公司2022年10月26日發佈的《關於調整稀土精礦關聯交易價格的公吿》(編號:(臨)2022-066)。此次調價事宜,中國北方稀土(集團)高科技股份有限公司(“北方稀土”)擬於11月10日召開臨時股東大會進行審議。
若北方稀土本次股東大會仍不能審議通過,雙方無法按照現有交易模式開展稀土精礦購銷,為保證公司稀土精礦銷售業務的正常開展,公司將按照法律法規和國家有關政策規定,擬採取競價、拍賣等公開方式銷售稀土精礦,北方稀土作為長期穩定的大客户,可以參與公司的公開銷售。具體銷售條件、方式、價格水平、數量等,授權公司經理層綜合各種因素、根據生產經營需要決定。
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