證(zheng)券代碼(ma):600801 證(zheng)券簡稱:華新水泥 公告編(bian)號:2025-028
華新水泥股份有限公司
關于收購豪瑞尼日利亞資產之關聯交易的進展公告
本公司(si)董(dong)事會(hui)及全(quan)體(ti)董(dong)事保證本公告內容不存在任(ren)何(he)虛假記載、誤導(dao)性(xing)陳述或(huo)者重大遺漏,并對其內容的(de)真實性(xing)、準(zhun)確性(xing)和完整(zheng)性(xing)承擔個別及連帶責任(ren)。
一、交易概述
華(hua)新水(shui)泥股(gu)(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“公(gong)(gong)(gong)(gong)(gong)司”或(huo)“本公(gong)(gong)(gong)(gong)(gong)司”)分別于(yu)2024年(nian)11月29日(ri)召(zhao)開第十一屆(jie)董事(shi)會(hui)第六次(ci)會(hui)議(yi)、于(yu)2025年(nian)3月19日(ri)召(zhao)開2025年(nian)第二(er)次(ci)臨(lin)時股(gu)(gu)東會(hui),審議(yi)通過了(le)《關(guan)于(yu)收購(gou)(gou)(gou)豪瑞尼日(ri)利亞資(zi)產之關(guan)聯交(jiao)易的(de)(de)議(yi)案》,批(pi)準公(gong)(gong)(gong)(gong)(gong)司控股(gu)(gu)全(quan)資(zi)子公(gong)(gong)(gong)(gong)(gong)司海南華(hua)新泛非投資(zi)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“買(mai)方(fang)A”)以(yi)(yi)(yi)56,044萬(wan)美(mei)元(并可根據(ju)《股(gu)(gu)權(quan)收購(gou)(gou)(gou)協議(yi)》價(jia)值(zhi)減損(sun)條款(kuan)進行向下(xia)(xia)(xia)的(de)(de)慣(guan)常調整)現金收購(gou)(gou)(gou)Holderfin B.V.(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“賣(mai)方(fang)”)持有(you)的(de)(de)Caricement B.V. (以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“標的(de)(de)公(gong)(gong)(gong)(gong)(gong)司A”)100%股(gu)(gu)權(quan);通過全(quan)資(zi)子公(gong)(gong)(gong)(gong)(gong)司華(hua)新(香(xiang)港(gang))國際控股(gu)(gu)有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“買(mai)方(fang)B”,與(yu)“買(mai)方(fang)A”合稱(cheng)(cheng)(cheng)(cheng)“買(mai)方(fang)”),在Associated International Cement Limited(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“AICL”)將其持有(you)的(de)(de)Lafarge Africa Plc(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“最終(zhong)標的(de)(de)公(gong)(gong)(gong)(gong)(gong)司”)27.77%股(gu)(gu)權(quan)轉(zhuan)入到(dao)Davis Peak Holdings Limited(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“標的(de)(de)公(gong)(gong)(gong)(gong)(gong)司B”,與(yu)“標的(de)(de)公(gong)(gong)(gong)(gong)(gong)司A”合稱(cheng)(cheng)(cheng)(cheng)“標的(de)(de)公(gong)(gong)(gong)(gong)(gong)司”)名下(xia)(xia)(xia)之后,以(yi)(yi)(yi)27,769萬(wan)美(mei)元(并可根據(ju)《股(gu)(gu)權(quan)收購(gou)(gou)(gou)協議(yi)》價(jia)值(zhi)減損(sun)條款(kuan)進行向下(xia)(xia)(xia)的(de)(de)慣(guan)常調整)現金收購(gou)(gou)(gou)賣(mai)方(fang)持有(you)的(de)(de)標的(de)(de)公(gong)(gong)(gong)(gong)(gong)司B 100%股(gu)(gu)權(quan)(以(yi)(yi)(yi)下(xia)(xia)(xia)簡(jian)(jian)(jian)(jian)稱(cheng)(cheng)(cheng)(cheng)“本次(ci)交(jiao)易”或(huo)“本次(ci)關(guan)聯交(jiao)易”)。
本次交(jiao)易的(de)(de)詳(xiang)情請(qing)見公(gong)司(si)(si)于(yu)(yu) 2024 年 12月 2日在(zai)中國證券報、上海證券交(jiao)易所(suo)網站(www.sse.com.cn)披露的(de)(de)《公(gong)司(si)(si)關于(yu)(yu)收購豪(hao)瑞尼日利亞資產之關聯交(jiao)易的(de)(de)公(gong)告(gao)》(公(gong)告(gao)編號:2024-029)。
二、本次交易的進展情況
本(ben)次交(jiao)易已于(yu)2025年8月29日完(wan)(wan)成(cheng)股(gu)權(quan)交(jiao)割,買方(fang)已根(gen)據(ju)《股(gu)權(quan)收(shou)購協(xie)議》價(jia)值(zhi)減(jian)損(sun)條(tiao)款進(jin)行向(xiang)下的(de)慣常(chang)調整后,支付了交(jiao)易對價(jia)7.7386億(yi)美元。交(jiao)割完(wan)(wan)成(cheng)后,標的(de)公司(si)成(cheng)爲本(ben)公司(si)間(jian)接全資子公司(si),將納入公司(si)合(he)并報表范圍。
鑒于(yu)標的公司(si)持有最終標的公司(si)83.81%的股權,因此最終標的公司(si)也將(jiang)納入公司(si)合(he)并報表(biao)范(fan)圍(wei)。
根據尼日(ri)利亞(ya)證券交易委(wei)員會相關規則,買方將向最終標的(de)公司的(de)其他(ta)股東(dong)發出要約(yue)收購。
特此公告。
華新水泥股份有限(xian)公司董(dong)事會
2025年8月(yue)30日