推薦產(chǎn)品
3-(4-chlorophenyl)-4-phenyl-4,5-dihydro-1H-pyrazole 2-(chloromethyl)-3-methylpyridinehydrochloride 1-(2-bromo-4-methylphenyl)ethanone 3-chloroisoquinoline-4-carbonitrile 5,8-dichloropyrido[3,2-d]pyridazine 2-bromomalononitrile 2-(4-(bromomethyl)phenyl)benzo[d]thiazole 1-(bromomethyl)-3-methoxy-2-nitrobenzene 6-bromo-1H-[1,2,3]triazolo[4,5-b]pyridine 4-iodo-2-((trimethylsilyloxy)methyl)thiazole 6-iodoimidazo[1,2-a]pyridine-3-carbonitrile 2-(4-chlorophenyl)-2-morpholinoacetonitrile 4-chloro-7H-pyrrolo[2,3-d]pyrimidine 4-chloroisothiazole 5-bromo-6-chloro-1H-indole 7-chloro-3H-imidazo[4,5-b]pyridine ethyl3-(4-formylphenyl)propanoate 2,3-dibromobenzaldehyde 1-(5H-chromeno[2,3-b]pyridin-7-yl)ethanone 5H-chromeno[2,3-b]pyridin-5-one 3-chloroisoquinoline-4-carbaldehyde (E)-2-(3-oxoprop-1-enyl)benzaldehyde methyl4-formyl-3-nitrobenzoate 5,6-dimethoxy-2,2-dimethyl-2,3-dihydro-1H-inden-1-one 1-methylbicyclo[4.1.0]heptan-3-one 3-nitro-4-(trifluoromethoxy)benzaldehyde 2-hydroxyquinoline-6-carbaldehyde 2-nitro-3-(trifluoromethyl)benzaldehyde 1-(2-fluoro-4-methoxyphenyl)propan-2-one tert-butyl3-fluoro-4-oxopiperidine-1-carboxylate tert-butyl3-oxopropylcarbamate 2,2-dimethylcyclohexanone 9H-carbazole-3-carbaldehyde N,N-dimethyl-2-oxoacetamide 2-methylpent-4-yn-2-ol 3-tert-butyl-4-hydroxybenzonitrile 4-bromo-2-tert-butylphenol 1,3-dibutoxypropan-2-ol methyl4-hydroxyquinoline-6-carboxylate methyl3-cyano-4-hydroxybenzoate 4-chloro-6-methoxyquinolin-7-ol 3,4-dihydro-2H-benzo[b][1,4]oxazin-7-ol 2-(2-aminothiazol-5-yl)ethanolhydrochloride (R)-ethyl2-chloropropanoate (S)-4-amino-5-(4,4-dimethylcyclohexylamino)-5-oxopentanoicacid (1s,4s)-4-hydroxycyclohexanecarboxylicacid (S)-2-(tetrahydrofuran-3-yloxy)aceticacid (1S,4R)-1-methyl-4-(prop-1-en-2-yl)cyclohex-2-enol (R)-4-(hydroxymethyl)oxazolidin-2-one (S)-4-(hydroxymethyl)oxazolidin-2-one 化工資訊 中信股份1月5日發(fā)布公告，2020年12月7日，上海電氣(集團(tuán))總公司(上海電氣)于上海聯(lián)合產(chǎn)權(quán)交易所掛牌轉(zhuǎn)讓其所持有的上海電氣集團(tuán)鋼管有限公司(電氣鋼管)40%股權(quán)，掛牌底價(jià)為4.00億元。
公司于2021年1月4日召開第九屆董事會(huì)第六次會(huì)議及第九屆監(jiān)事會(huì)第五次會(huì)議，審議并通過《關(guān)于子公司參與競買上海電氣集團(tuán)鋼管有限公司40%股權(quán)的議案》，同意以公司全資子公司中信泰富特鋼經(jīng)貿(mào)有限公司(以下簡稱“特鋼經(jīng)貿(mào)”)作為意向受讓方，受讓上海電氣持有的電氣鋼管40%股權(quán)(以下簡稱“標(biāo)的股權(quán)”)，本次競價(jià)上限在董事會(huì)審2議權(quán)限范圍內(nèi)；同時(shí)授權(quán)公司管理層辦理本次競買事宜，以及與本次公開摘牌相關(guān)的各項(xiàng)事宜。公司獨(dú)立董事對(duì)本次交易發(fā)表了同意的獨(dú)立意見。
根據(jù)《深圳證券交易所上市規(guī)則》及《中信泰富特鋼集團(tuán)股份有限公司章程》等相關(guān)規(guī)定，本次交易不涉及關(guān)聯(lián)交易，屬于董事會(huì)審批權(quán)限范圍內(nèi)，無須提交公司股東大會(huì)審議。
本次交易不構(gòu)成關(guān)聯(lián)交易，也不構(gòu)成《上市公司重大資產(chǎn)重組管理辦法》規(guī)定的重大資產(chǎn)重組。
