金徽矿业股份有限公司关于以现金方式收购股权的公告

Core Viewpoint - The company, Jinhui Mining Co., Ltd., is acquiring 100% equity of Huixian Fusheng Mining Development Co., Ltd. for a cash consideration of 210 million yuan, which will enhance its business scale and core competitiveness [2][5]. Group 1: Transaction Overview - The acquisition is aimed at expanding the company's business scale and enhancing its core competitiveness [5]. - The transaction price is set at 210 million yuan, funded by the company's own resources [5]. - The acquisition does not require approval from the board of directors or shareholders [3][6]. Group 2: Counterparty Information - The counterparty, Chai Xiaogang, is the manager and director of Huixian Fusheng Mining Development Co., Ltd. and has no other relationships with the company [7]. Group 3: Target Asset Information - The target asset is 100% equity of Fusheng Mining, which holds one mining right for the Laoshenggou gold mine, with an annual production capacity of 50,000 tons and a mining area of 1.2022 square kilometers [10]. - The mine has a verified ore reserve of 771,574.28 tons and an average gold grade of 2.11 g/t [10]. Group 4: Valuation and Pricing - The valuation of the target company was conducted by Beijing Jiarui International Asset Appraisal Co., Ltd., concluding a market value of 210.3947 million yuan, with an appreciation of 200.4857 million yuan, resulting in an appreciation rate of 2,023.27% [11]. - The agreed purchase price of 210 million yuan aligns with market pricing principles [11]. Group 5: Agreement Details - The payment structure includes an initial payment of 40% within 7 working days, followed by 50% after the transfer of necessary documents, and the remaining 10% within 3 months post-registration [11]. - The seller is responsible for any losses incurred during the transition period, while the buyer will benefit from any gains [12]. Group 6: Impact on the Company - Post-transaction, Fusheng Mining will become a wholly-owned subsidiary, contributing to the company's resource reserves and sustainable development capabilities [16]. - The payment for the acquisition will not adversely affect the company's future operations or financial status [16].

金徽矿业股份有限公司关于以现金方式收购股权的公告 - Reportify