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电投能源: 董事会关于本次交易前十二个月内购买、出售资产情况的说明
Zheng Quan Zhi Xing· 2025-05-18 08:15
Core Viewpoint - Inner Mongolia Electric Power Investment Energy Co., Ltd. plans to acquire 100% equity of National Energy Investment Group Inner Mongolia Baiyinhua Coal Power Co., Ltd. through a combination of share issuance and cash payment, while also raising supporting funds for this transaction [1] Group 1: Asset Transactions Overview - In the past twelve months, the company has engaged in several asset transactions, including a capital increase for Inner Mongolia Electric Power New Energy Ecological Construction Co., Ltd., raising its registered capital from 10 million to 1.3573 billion yuan, with the company contributing 943.11 million yuan [2] - The company transferred 100% equity of its wholly-owned subsidiary Tongliao Tongfa New Energy Co., Ltd. to its controlling shareholder, China Electric Power Investment Group Inner Mongolia Energy Group Co., Ltd., for a price of 196.3043 million yuan [3] - The company plans to include the relevant amounts from these transactions in the cumulative calculation to determine if the current acquisition constitutes a major asset restructuring [2][3] Group 2: Capital Increases and Related Transactions - The company proposed to increase the registered capital of Inner Mongolia Huokai Hongjun Aluminum Power Co., Ltd. from 3.3 billion yuan to 5.65 billion yuan using undistributed profits, with the change completed by March 2025 [4] - The company is also investing in the Kurenqi Rural Energy Revolution Pilot County Project, planning to increase the registered capital of Kurenqi Electric Power New Energy Co., Ltd. from 5 million to 53 million yuan, which is still pending registration [4] - The company has not engaged in any other asset transactions that require inclusion in the cumulative calculation under the Major Asset Restructuring Management Measures [5]