奧克股份(300082.SZ):終止天津聚醚新材料有限公司(籌)投資新設項目合作
格隆匯8月5日丨奧克股份(300082.SZ)公佈,公司於2024年8月3日召開第六屆董事會第十一次會議,審議通過了《關於終止天津聚醚新材料有限公司(籌)投資新設項目合作的議案》。同意終止公司與中國石化集團資產經營管理有限公司(以下簡稱“中石化資產公司”)關於天津聚醚新材料有限公司(籌)投資新設項目(以下簡稱“合作項目”)的合作。同時,授權公司管理層及相關人士具體辦理合作解除等相關具體事宜。
截至公吿日,自公司董事會2022年4月13日審議通過投資該合作項目已經超過兩年的時間,由於合作項目所處的市場環境發生了重大變化,且諸多雙方約定的相關籌備工作未能如期合規完成,已經無法實現合資經營合同所約定的合作宗旨,即“採用先進而適用的技術和科學的管理方法,建設、運營和管理國內一流聚醚裝置及相關配套裝置和設施,以取得良好的經濟效益和令各方滿意的投資回報”。
因此,經合作相關方友好協商,達成終止合作項目的一致意見,並決定簽署《備忘錄》,終止已簽署的原《天津奧克聚醚有限公司(籌)投資協議》和原《合資經營合同》,妥善安排合作項目終止後的相關事項。
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