每經訊，德信(xin)股(gu)份(fen)6月20日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，公(gong)(gong)(gong)(gong)司(si)(si)(si)參股(gu)公(gong)(gong)(gong)(gong)司(si)(si)(si)奎(kui)屯(tun)紅(hong)(hong)源(yuan)益民(min)能源(yuan)有限(xian)責任公(gong)(gong)(gong)(gong)司(si)(si)(si)分(fen)別于(yu)2024年(nian)2月20日(ri)和2024年(nian)3月29日(ri)召開第(di)一(yi)屆第(di)五次董事(shi)會(hui)和2024年(nian)第(di)一(yi)次臨時股(gu)東會(hui)，同意(yi)紅(hong)(hong)源(yuan)益民(min)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)由(you)5000萬(wan)(wan)元(yuan)增(zeng)加(jia)至8400萬(wan)(wan)元(yuan)，其(qi)中，公(gong)(gong)(gong)(gong)司(si)(si)(si)持有注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)為(wei)2450萬(wan)(wan)股(gu)，占比29.17%；股(gu)東奎(kui)屯(tun)市城(cheng)建投資(zi)(zi)集(ji)(ji)團有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)持有注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)為(wei)5950萬(wan)(wan)股(gu)，占比70.83%，截至目前上述事(shi)項尚未(wei)完(wan)成(cheng)工(gong)商登記變更。根(gen)據(ju)公(gong)(gong)(gong)(gong)司(si)(si)(si)發(fa)展需要，公(gong)(gong)(gong)(gong)司(si)(si)(si)擬以1676.87萬(wan)(wan)元(yuan)人民(min)幣的(de)價格，購買(mai)(mai)奎(kui)屯(tun)市城(cheng)建投資(zi)(zi)集(ji)(ji)團有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)持有紅(hong)(hong)源(yuan)益民(min)實(shi)繳注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)1666萬(wan)(wan)元(yuan)，占8400萬(wan)(wan)元(yuan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)金比例19.83%的(de)股(gu)權，股(gu)權購買(mai)(mai)完(wan)成(cheng)后公(gong)(gong)(gong)(gong)司(si)(si)(si)持有紅(hong)(hong)源(yuan)益民(min)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)為(wei)4116萬(wan)(wan)股(gu)，占比49%；奎(kui)屯(tun)市城(cheng)建投資(zi)(zi)集(ji)(ji)團有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)持有紅(hong)(hong)源(yuan)益民(min)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)為(wei)4284萬(wan)(wan)股(gu)，占比51%，在(zai)該交易完(wan)成(cheng)后，公(gong)(gong)(gong)(gong)司(si)(si)(si)統一(yi)辦(ban)理注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)(ben)增(zeng)加(jia)的(de)工(gong)商登記變更。公(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2025年(nian)6月18日(ri)召開了第(di)四屆董事(shi)會(hui)第(di)十二次會(hui)議(yi)，審議(yi)通過《關于(yu)購買(mai)(mai)資(zi)(zi)產的(de)議(yi)案》。該項議(yi)案無(wu)需提(ti)交股(gu)東大會(hui)審議(yi)。

（記者 張喜威）

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