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中煤能源(01898.HK)分立平朔工业集团
阿思达克 08-28 17:37
中煤能源(01898.HK)公布,为进一步实施煤炭生产接续和布局规划,协调中煤集团配合公司推动安太堡露天矿扩界区矿权办理和丰予、马营堡探矿权延期保留等手续办理,其附属公司装备公司和平朔集团、中煤集团及其附属公司平朔工业集团与中煤平朔发展公司订立分立协议。

根据分立协议,平朔工业集团将采取派生分立的方式,分立为两家有限责任公司。平朔工业集团现时分别由中煤集团、平朔集团和装备公司持股70.98%、21.41%和7.61%,分立将根据上述持股比例并参考独立评估师采用资产基础法得出的有关资产於评估基准日的评估值进行,无须支付任何额外对价。

分立完成後,平朔工业集团将继续存续并保留安太堡露天矿扩界区资源权利和丰予、马营堡探矿权,由中煤集团持股100%;平朔工业集团的剩余资产将置入派生公司,即中煤平朔发展公司,由中煤集团、平朔集团和装备公司分别持股62.28%、27.83%和9.89%。

目前,中煤集团持有公司58.36%的股权,为公司的控股股东和关连人士。因此,分立协议项下交易,包括由於有关分立而导致公司不再持有平朔工业集团的交易,以及派生的中煤平朔发展公司的合营安排,构成公司之关连交易。

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