格力地產(600185.SH)擬對原重大資產重組方案進行重大調整
格隆匯7月7日丨格力地產(600185.SH)公吿,公司原重組方案為擬發行股份及支付現金購買珠海市免税企業集團有限公司(以下簡稱“珠海免税集團”)全體股東持有的珠海免税集團100%股權,並擬向不超過35名符合條件的特定對象非公開發行股票募集配套資金(以下簡稱“原重組方案”)。原重組方案的草案已經公司第八屆董事會第四次會議、第八屆監事會第三次會議以及2023年第二次臨時股東大會審議通過,並於2023年4月14日獲得上海證券交易所受理。
公司於2024年7月6日召開第八屆董事會第二十三次會議,審議通過了《關於撤回發行股份及支付現金購買資產並募集配套資金暨關聯交易事項申請文件並擬對原重組方案進行重大調整的議案》,同意公司撤回申請文件並擬在方案調整後重新披露。
經初步籌劃,基於公司逐步退出房地產開發業務實現主業轉型的整體戰略考量,調整後的方案為:上市公司擬置出所持有的上海、重慶、三亞等地相關房地產開發業務對應的資產負債及上市公司相關對外債務,並置入珠海免税集團不低於51%股權,如存在估值差額部分將以現金方式補足。本次交易不涉及上市公司發行股份或配套募集資金的行為。本次資產置換涉及的具體資產範圍尚需進一步協商確定。
公司本次撤回申請文件並擬對重組方案進行重大調整繫上市公司基於自身狀況和未來戰略規劃進行調整,經審慎研究及與交易對方協商作出的決定,不存在公司及相關方需承擔相關違約責任的情形。目前,公司各項業務經營情況正常,本次撤回申請文件並擬對重組方案進行重大調整對公司現有生產經營活動和戰略發展不會造成重大不利影響,不存在損害公司及中小股東利益的情形。
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