每(mei)經(jing)訊，高(gao)(gao)迪股份(fen)10月10日發布公(gong)(gong)(gong)告稱，安徽省高(gao)(gao)迪循環經濟產業(ye)(ye)(ye)園股份(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)擬收購關聯方(fang)中熟匯(hui)業(ye)(ye)(ye)建設(she)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)100%股權(quan)。本次交(jiao)易構(gou)成(cheng)關聯交(jiao)易。中熟匯(hui)業(ye)(ye)(ye)是于2021年(nian)1月28日在(zai)六(liu)安市裕安區(qu)市場監督(du)管理局(ju)合(he)法注(zhu)冊成(cheng)立(li)并有(you)(you)(you)效存(cun)續的有(you)(you)(you)限(xian)責任公(gong)(gong)(gong)司(si)。楊(yang)金剛、柳歡現合(he)法分(fen)別持(chi)有(you)(you)(you)中熟匯(hui)業(ye)(ye)(ye)97%、3%股權(quan)，實繳出資額為0元。楊(yang)金剛、柳歡為高(gao)(gao)迪股份(fen)實際控制人高(gao)(gao)文忠(zhong)的兄弟(di)、弟(di)媳。2022年(nian)10月6日，公(gong)(gong)(gong)司(si)第(di)三屆董事會第(di)十次會議(yi)(yi)審(shen)議(yi)(yi)通(tong)(tong)過《關于公(gong)(gong)(gong)司(si)收購關聯方(fang)中熟匯(hui)業(ye)(ye)(ye)建設(she)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)100%股權(quan)的議(yi)(yi)案》，該項(xiang)議(yi)(yi)案尚需提交(jiao)公(gong)(gong)(gong)司(si)2022年(nian)第(di)六(liu)次臨時股東大(da)會審(shen)議(yi)(yi)。中熟匯(hui)業(ye)(ye)(ye)建設(she)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)主營(ying)業(ye)(ye)(ye)務(wu)為公(gong)(gong)(gong)路工(gong)程(cheng)(cheng)(cheng)(cheng)、房屋建筑工(gong)程(cheng)(cheng)(cheng)(cheng)、環保工(gong)程(cheng)(cheng)(cheng)(cheng)、建筑裝(zhuang)飾裝(zhuang)修工(gong)程(cheng)(cheng)(cheng)(cheng)、市政公(gong)(gong)(gong)用(yong)工(gong)程(cheng)(cheng)(cheng)(cheng)、地基與基礎工(gong)程(cheng)(cheng)(cheng)(cheng)、道路交(jiao)通(tong)(tong)設(she)施工(gong)程(cheng)(cheng)(cheng)(cheng)、水(shui)利水(shui)電工(gong)程(cheng)(cheng)(cheng)(cheng)、防(fang)水(shui)防(fang)腐保溫工(gong)程(cheng)(cheng)(cheng)(cheng)、城市及(ji)道路照明工(gong)程(cheng)(cheng)(cheng)(cheng)施工(gong)；勞(lao)務(wu)服務(wu)，建筑勞(lao)務(wu)分(fen)包；裝(zhuang)配式(shi)建筑施工(gong)，建筑工(gong)業(ye)(ye)(ye)化(hua)產品及(ji)設(she)備(bei)安裝(zhuang)；物業(ye)(ye)(ye)管理服務(wu)；建筑砌塊(kuai)銷售等。

(記者 曾健輝)

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