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海螺新材(000619.SZ):控股子公司擬收購康寧特80%股權及工程公司100%股權

格隆匯6月17日丨海螺新材(000619.SZ)公佈,爲加快公司SCR脫硝催化劑產業發展,完善市場佈局,公司於2025年6月17日召開了第十屆董事會第十八次會議,審議通過了《關於收購河南康寧特環保科技股份有限公司80%股權及鄭州康寧特環境工程科技有限公司100%股權的議案》,同意公司控股子公司海螺環境收購康寧能源持有的康寧特80%股權及康寧能源持有的工程公司100%股權。交易價格以2025年3月31日爲評估基準日,以具有證券、期貨相關業務資格的北京中企華資產評估有限責任公司出具的評估報告(中企華評報字(2025)第6402號)爲依據,並經協商一致後確認康寧特80%股權交易對價爲13,490萬元,工程公司100%股權交易對價爲5,065萬元,最終價格根據雙方管理權移交時資產負債盤點確認的賬面價值與評估基準日賬面價值的差額進行調整。同時,董事會同意授權管理層具體辦理本次交易的相關事宜,包括但不限於簽署交易相關文件、辦理交易所需的相關申請、審批及交割委託手續。

本次收購資金爲海螺環境自有資金及銀行借款,本次收購完成後,海螺環境將持有康寧特80%股權及工程公司100%股權,康寧特及工程公司將成爲公司控股孫公司,納入公司合併報表範圍。本次交易不構成關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

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