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冰山冷热科技股份有限公司 关于子公司受让大连冰山帕特技术有限公司股权的关联交易公告
Group 1 - The company plans to acquire 100% equity of Dalian Iceberg Pat Technology Co., Ltd. from its controlling shareholder, Dalian Iceberg Group Co., Ltd. This transaction is classified as a related party transaction [2][3][4] - Dalian Iceberg Pat specializes in the processing of refrigeration and air conditioning equipment and components, with approximately 70% of its business supporting the company's subsidiary, Iceberg Songyang Compressor [2][3] - The board of directors approved the transaction with a unanimous vote, and independent directors confirmed the fairness of the transaction [4][20] Group 2 - The company intends to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary, Iceberg Songyang Cold Chain (Dalian) Co., Ltd., to enhance production capacity for new products [23][24] - The total area of the factory to be purchased is approximately 19,660.60 square meters, with an assessed value of 4,800.95 million yuan [29][31] - The board of directors also approved this transaction, confirming that it would not lead to any competition with the controlling shareholder [36][38]
冰山冷热: 关于购买冰山松洋冷链(大连)股份有限公司厂房设备的关联交易公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Group 1 - The company plans to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary to enhance production capacity for new products [1][3] - The transaction involves acquiring a total of 19,660.60 square meters of factory space and associated equipment, with a transaction price set at 48.01 million yuan based on independent evaluations [3][4] - The purchase aims to address production space shortages for the company's subsidiaries and facilitate product upgrades and long-term development [5][6] Group 2 - The subsidiary involved in the transaction, Iceberg Songyang Cold Chain, is a non-listed company with a registered capital of 100 million yuan and primarily engages in the manufacturing and sales of refrigeration and air conditioning equipment [2][3] - The factory being purchased is located in a well-connected area of Dalian Economic and Technological Development Zone, which is expected to positively influence its market value [4] - Independent directors have reviewed the transaction and deemed it fair, confirming that it does not harm the interests of the company or minority shareholders [5][6]