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中国神华: 中国神华关于第六届董事会第九次会议决议的公告
Zheng Quan Zhi Xing· 2025-05-23 10:10
Core Viewpoint - China Shenhua Energy Co., Ltd. has approved the acquisition of a 7.43% stake in a financial company held by its subsidiaries, which is expected to enhance the net profit attributable to shareholders [1][2]. Group 1: Meeting Details - The sixth board of directors' ninth meeting was held on May 23, 2025, via written review, with all seven directors participating and voting [1]. - The meeting complied with the Company Law of the People's Republic of China and relevant regulations [1]. Group 2: Acquisition Details - The acquisition involves a total transaction price of approximately 2.93 billion yuan, with specific prices for each subsidiary: 1.13 billion yuan for Shuo Huang Railway and the remaining for the other subsidiaries [1][2]. - Post-acquisition, the shareholding structure of the financial company will be 60% held by China Energy Investment Group and 40% by China Shenhua [1]. Group 3: Financial Impact - The financial company is projected to have a net profit of 3.5 billion yuan in 2024, leading to an estimated increase of 0.97 billion yuan in the net profit attributable to shareholders in China Shenhua's consolidated financial statements [2].