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四川路橋(600039.SH):控股股東對清潔能源集團、礦業集團增資事項已完成
格隆匯 12-26 17:14

格隆匯12月26日丨四川路橋(600039.SH)公佈,公司於2024年12月4日召開了第八屆董事會第四十八次會議、第八屆監事會第三十六次會議,審議通過了《關於放棄子公司清潔能源集團增資的優先認繳權暨關聯交易的議案》《關於控股股東受讓子公司礦業集團股份並對其增資、及礦業集團受讓子公司路橋礦業股權的關聯交易議案》等相關事項,上述交易事項已取得公司控股股東蜀道投資集團有限責任公司的批准文件。

近日,上述交易事項所涉公司的工商變更登記事宜已經辦理完畢,四川蜀道清潔能源集團有限公司的註冊資本已由30億元增至75億元,股權結構已變更為蜀道投資集團有限責任公司持股60%、本公司持股40%;四川蜀道礦業集團股份有限公司的註冊資本已由30億元增至60億元,股權結構已變更為蜀道投資集團有限責任公司持股60%、本公司持股40%;四川路橋礦業投資開發有限公司的股權結構已變更為四川蜀道礦業集團股份有限公司持股60%、本公司全資子公司四川公路橋樑建設集團有限公司持股40%。公司不再將四川蜀道清潔能源集團有限公司、四川蜀道礦業集團股份有限公司、四川路橋礦業投資開發有限公司納入合併財務報表範圍。

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