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蘭花科創(600123.SH):放棄沁裕煤礦少數股東轉讓股權優先購買權
格隆匯 12-25 17:01

格隆匯12月25日丨蘭花科創(600123.SH)公佈,山西蘭花沁裕煤礦有限公司(簡稱“沁裕煤礦”)為公司控股子公司,企業註冊資本10,000萬元,其中我公司出資5,320萬元,持股比例53.2%,應城宜化化工有限公司(簡稱“應城宜化”)出資4,680萬元,持股比例46.8%。目前該礦90萬噸/年礦井已完成竣工驗收,並於12月6日取得安全生產許可證,即將轉入生產礦井。

近日,我公司收到應城宜化《關於對外轉讓股權的通知書》,應城宜化因投資結構調整,擬按評估值49,295.11萬元對外轉讓其持有的沁裕煤礦46.8%的股權。根據《公司法》相關規定,我公司在同等條件下享有優先購買權。鑑於上述股權轉讓不會影響公司對沁裕煤礦的控制權,董事會同意應城宜化按評估值轉讓其所持沁裕煤礦股權,並放棄行使優先購買權。

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