雲南能投(002053.SZ)擬公開掛牌轉讓聯合商務3.4%股權
格隆匯12月6日丨雲南能投(002053.SZ)公佈,2019年12月6日,公司董事會2019年第九次臨時會議經全體非關聯董事記名投票表決,通過了《關於公開掛牌轉讓雲南雲天化聯合商務有限公司3.4%股權形成關聯交易的議案》,同意上述關聯交易事項,並授權管理層簽署相關關聯交易合同。關聯董事張燕迴避表決。公司獨立董事對上述關聯交易事項發表了同意的事前認可與獨立意見。
雲南雲天化聯合商務有限公司經營範圍:國際貿易;國際經濟技術合作;國內貿易、物資供銷;化肥進出口經營;貴金屬經營;經濟技術諮詢服務;國際貨運代理,貨運代理;農產品貿易;化肥國內貿易;煤炭零售經營;石油焦、預包裝食品兼散裝食品的銷售、燃料油、柴油、生物柴油、瀝青、木材原木、木片、木製品、橡膠、非藥品類易製毒化學品的銷售;危險化學品批發;物流方案設計;鐵路運輸;物流信息諮詢;普通貨物運輸經營;道路貨運代理(代辦);倉儲服務(國家限定的除外)。(依法須經批准的項目,經相關部門批准後方可開展經營活動)。
根據公司董事會2019年第七次臨時會議決議,公司決定以991.57萬元(以經有權機關備案的評估價值為準)為掛牌價格。根據雲南產權交易所通知及按照產權交易規則,雲南雲天化股份有限公司以協議轉讓的方式以掛牌價格991.57萬元受讓公司所持有的聯合商務3.4%的股權。
此次公開掛牌轉讓所持聯合商務3.4%股權,有利於公司有效整合資源、進一步優化資產結構,聚焦“鹽+清潔能源”雙主業發展。轉讓完成後,公司不再持有聯合商務股權,不影響公司合併報表範圍。雲南雲天化股份有限公司受讓的成交金額為991.57萬元,扣除所得税費用後,此次交易產生的收益預計為616.18萬元。
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