潼關黃金(00340.HK)擬不超4億港元收購榮昌投資100%股本
格隆匯3月7日丨潼關黃金(00340.HK)公吿,於2025年3月7日,買方宏勇投資有限公司與賣方浩華控股有限公司訂立買賣協議,據此,買方有條件同意購買而賣方有條件同意出售目標公司榮昌投資有限公司股本總額100%,代價不超過4億港元,其將透過根據特別授權發行代價股份方式償付。
於本公佈日期,目標公司根據合作協議透過項目公司持有采礦許可證的70%經濟利益。於完成時,目標公司將成為公司一間全資附屬公司。
目標集團主要從事探礦投資業務,特別是針對金礦勘探投資。於本公佈日期,目標公司根據合作協議透過項目公司持有探礦許可證的70%經濟利益。金礦位於中國甘肅省肅北縣。金礦包含三份探礦許可證,覆蓋面積合計達35.5平方公里。
集團正積極為股東探索各種長期增值投資機會,並相信收購事項有利於為股東實現回報最大化。因此,董事相信,收購事項(倘落實)能夠令集團獲得探礦許可證的全部經濟利益,且集團將能夠進一步大幅擴大其自有礦產組合,以支持集團在增長及盈利潛力方面的可持續發展。因此,董事認為,收購事項乃按一般商業條款訂立,屬公平合理,並符合公司及其股東整體利益。
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