*ST榮華(600311.SH):控股股東擬回購焦炭生產線改造資產
格隆匯1月3日丨*ST榮華(600311.SH)公佈,公司於2023年1月3日召開的公司第八屆董事會第二十次會議審議通過了《關於公司控股股東回購焦炭生產線改造資產的議案》,由於武威榮華工貿集團有限公司(簡稱“榮華工貿”)為公司控股股東,上述交易構成上市公司與控股股東的關聯交易。根據公司與榮華工貿於2019年5月28日和2020年3月20日分別簽署的《資產租賃經營協議》及《補充協議》有關約定:租賃期滿,若公司不再租賃焦炭生產線,公司對焦炭生產線改造投入形成的資產(以審計確認為準)由榮華工貿按公司改造資產賬面淨值扣除公司應支付榮華工貿租金後剩餘金額回購。該事項需提交公司股東大會審議。
公司租賃的焦炭生產線改造資產經審計確認的資產原值為21968萬元。截止2022年12月31日,上述資產計提折舊約5557萬元,資產賬面淨值約16411萬元。經公司與榮華工貿協商,榮華工貿承諾自2023年1月1日起六個月內付清改造資產回購資金。
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