新疆天業(600075.SH):天偉化工擬收購天辰化工電石廠、天能化工電石廠整體資產
格隆匯5月21日丨新疆天業(600075.SH)公佈,鑑於公司所屬全資子公司天辰化工有限公司(簡稱“天辰化工”)、天能化工有限公司(簡稱“天能化工”)、天偉化工有限公司(簡稱“天偉化工”)分別下設天辰化工電石廠、天能化工電石廠、天偉化工電石廠,均具有電石生產裝置,為提高運營效率,降低管理成本,優化資源配置,公司董事會同意天辰化工、天能化工分別將天辰化工電石廠、天能化工電石廠整體資產、負債、業務及人員以非公開協議轉讓方式逐步轉讓至天偉化工。上述資產轉讓完成後,天辰化工電石廠、天能化工電石廠整體資產為天偉化工所有,其全部資產、負債、權益、業務及人員由天偉化工接收,進行統一管理。天辰化工、天能化工、天偉化工均為公司的全資子公司,根據《企業國有資產交易監督管理辦法》的規定,本次交易可以採取非公開協議轉讓方式,本次交易已經國家出資企業新疆天業(集團)有限公司同意。天偉化工本次收購天辰化工電石廠、天能化工電石廠整體資產,不影響公司合併報表範圍。根據《上海證券交易所股票上市規則》《公司章程》等相關規定,本次交易在董事會權限範圍內,無需提交股東大會審議。
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