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廈門國貿(600755.SH):提前關閉西牯嶺礦山項目暨簽訂《關閉補償協議》等協議
格隆匯 04-15 19:08

格隆匯4月15日丨廈門國貿(600755.SH)公佈,控股孫公司廬山市西牯嶺新材料有限公司(簡稱“西牯嶺公司”)於2021年通過網上掛牌出讓方式以23.76億元競得江西省廬山市西牯嶺飾面用花崗巖礦(簡稱“西牯嶺礦山”)的採礦權(分5年繳清),並需承擔礦山土地徵收、地上附着物處置及道路修建等工作所需包乾費用16.4億元(以下簡稱“政策處置費”)。由於生態環境保護和公共利益需要,廬山市人民政府決定在《採礦許可證》有效期屆滿前關閉西牯嶺礦山。

董事會同意西牯嶺公司與九江市自然資源局簽訂《關於江西省廬山市西牯嶺飾面用花崗巖礦關閉工作協同推進框架協議》、與廬山市人民政府簽訂《關於江西省廬山市西牯嶺飾面用花崗巖礦關閉補償協議》,並同意授權公司經理層審批決策關於西牯嶺礦山相關補償協議的簽訂和履行等相關事宜。因西牯嶺公司已繳納的政策處置費將由廬山市人民政府分期支付、對西牯嶺礦山項目的建設運營將由廬山市人民政府給予部分補償並分期支付等,基於審慎性原則進行初步覈算,西牯嶺礦山提前關閉事項預計將減少公司2024年度歸屬於上市公司股東的淨利潤約3.97億元。

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