潞安环能(601699)公告正文

潞安环能:独立董事对关联交易的事前认可书及独立意见

公告日期:2016-06-16

               山西潞安环保 能源开发股份有限公 司
          独
                董事对关联交易的事前认可书及独立意见
         孰
               认 可 :我 们于 ⒛ 16年 6月 3日 收到 山∷西潞 安环保
能源开         股份有限公 司 《关于潞 安焦化投 资参股 山西潞 安煤
基化 学 湿有 限公 司的议案 》。作为公 司的独立 董事 ,我 们本
着实事 求是 ,认 真负责的态度 ,审 阅了董事会提供的有 关资
料 ,并 对 议案所涉及的事项 向公司有关部 门和人 员进行 了询
问和 了        ,认 为该项 关联 交 易协议 对 交 易双 方 是 公 平 合理
的 ,没 有 员害非关联股东的利益 ,该 关联 交易合∷ 合规 ,符
合公 司及       体股东的利益 ,我 们对此表示认 可 ,同 意将该议
案提交董        会审议 ,并 发表虫口下独立 意见   :




      《关       潞安 焦化投 资参股 山西潞 安煤基化 学 品有 限公
司的议案       ,此 次关联 投资事项 ,可 促进公 司未来可持续发
展 ,进 一       拓展延伸公 司煤焦化产业链 ,完 善公 司煤焦产 品
配置 ,延        煤焦产 品链条 ,提 升公司核心 竞争力 9符 合公司
经 营战略       施 目标 要求 。通过该关联投资 ,公 司未来将更有
利于煤化        产 品的延伸拓展 ,有 利于提高公 司未来预期收益
能力 ,符        公 司的长远利益 ,有 利于公司可持续发展。同时      ,




该关联投        事项方式公 允合理的,没 有损害非关联 股东的利
益 ,体 现       公平 、公正、公开的市场原则 ,符 合全体股东的
利益 。
                                朋
                              铭亻
                       砩侈
    独
                                  l




                             二 O一 六 年 六 月 十 五
                   山西氵路妾坏
                                保 能源 开发
                                             股份 有 跟公
               独立董事对                                 司
                           关联交易的
                                        事前认可书
             事前认可:我                            及独立意见
                           们于 2o【 6年 6月
     胄邕 (开干发股'淋 古                     3日 收 山
                                                  叹到 西潞 安
               芳胳份有 限 ^¨                                环    R曰
                                                                     俾   公 司|《 关于:骼
    基 学 品有限                         王售化投∶资
                    公 司的议案》                     参股 山西潞
                                    。作为公k叫                   安煤
    着 事求是 ,以 ˉT伟 连泣~、 "刷           司的独立 董
                      真∶贞贵的态                         事9栽 们本*
                                                                 们
                                                                                                                      J氵



                                    度冫审阅 了董
    料 洋对议案                                   事会提供 的有
                  所 涉及 的事项                                 关资
             ,



                                    向公 司有关部
    问和 了解 ,认                                 门和人 员进
                   为该项学醒六 口H¨ 、
                              ∶联交 身li∷
                                                       /、    行 了询
  的 乏有损害                               百EH和双方是公
                                                  弓
     ,

                 非关联股东                                   平合理
                                的利 益,该∽关
  合公 丨及全                                  联父勿合法合
               体般东的Wll若益,我处宀 ¨
                          利                                  规,符
                                     们对此表示认
  案提 董事会                                       可,同 意将该
                 审
                 议冫并发表如                                     议
                             下独立意见
       关于潞安焦化
                       ∠
                  宀             f         、、.L   、                                                            :



                     投资参股 山
 司的讠案》,此                   酉潞安煤基:化 学品
               次关联投资事                        有限公
                           项,可 促进公 司
 展 ,进 步拓
 配置    ,
            展延伸公 司丿
                 一
                            步 3      拓



                        长煤焦产 品链条
                                           未来 可持续发
                                               展        延    柚    八    彐
                                                                                媒焦化产业链,虿 昼:鸢萤叠蛋营
                                                                                 擗      办         ”




                          升公 司′核心/lJ争V刀                                 ,提
经营战 实施目                          竞 力 9符 舍公
              标要求。通过该关
                        实           旆        日   掭司      距    艹          、      、   ,`、        ¨


                              联投资,公 司未
                                                                                  =己



利于煤 工产 品                                  来将更有
                          的延伸拓展,有
                                        利于提高i公 司未
能力 ,杂
该关联
                 合笋公 司的长远 I业 ,~
                  资事项方式公允
                                                        来预期收益
                                                                         利 :   甑有利∶基冒事其馐强蟊逻肇芫垆
                                合理的    有损害非关 股东                           ,没
益 ,体            了公平、公正、公                   球    的利
                                  开的市场原则 ,符
利益。                                             合全体股东的

   独立                     孰彰叨
                                二甘                                                    一不年六月十 五 日



                                                                                              ∶ ·□N 〉〈∪~J
                山西潞安环保能源开Ⅱ    发股份有限公司
            独
              立董事对关联交1易 的事
           孰                          前认可书及独立意见
                认 可 :我 们于 ⒛ 16年 6月
                                            3日         收到 山西潞 安环保
   能 源开   股份有限公 司 《关 于潞 安
                                        焦化投 资参股 山西潞 安煤
  基 化 学 占有 限公 司的
                          议案》。作 为公 司的独立
                                                    薰事 ,我 们本
  着 实事 是 ,认 真负 责
                            的态度 ,审 阅 了董事会
                                                    钼 供 的普攴 痴
  料 ,并 叉 议案所涉及 的事
                              项 向公 司有关部 门和
                                                    入员进行 了询
  问和 了 ,认 为 该 项 关 联
                              交      易 协 议 对 交 易双 万
                                                                晨 公平 合理
  的 ,没 有 员害 非 关联 股东
                              的利益 ,该 关联          交 易合 法 合规 ,符
 合公 司及        体股 东 的利益 ,我 们对此
                                              表示 认 可 ,目 意将该议
 案提交 董        会 审议 ,并 发表如 下独立
                                              意见 :            ∷
       《关       潞 安 焦 化 投 资参 股 山西 潞
                                                   安 煤 基 化 学 品有 限公
 司的议 案       ,此 次 关联 投 资事 项 ,可 促进 公
                                                        司未 来 可 持续 发
 展 ,进 一        拓展延 伸公 司煤 焦化产业链
                                                   ,完 善 公 司煤焦产 品
配置 ,延         煤焦产 品链条 ,提 升公 司核心
                                                     竞争力 ,|符 合公 司
经 营 战略       施 目标 要求。通过该关联投 资,公
                                                           司术 来 将更有
利 于煤化        产品的延伸拓展,有 利于提高公
                                             司未米预期收益
能力 ,符    公 司的长远利益 ,有 利于公 司
                                         可持续发辰 。同时               ,


该关联 投 事 项方 式公允 合理 的
                                 ,没 有损害非关娥 股东 的利
益 ,体 现 了公平、公正 、公
                            开的市场原则 ,符 合 金体股东 的
利益。

    独立         事 :`\‘
                            2/侈


                              二 ○ 一 六 年六 月 十 五
                                                           日
                    山西潞 安环保能源
                                        开发股份有限公司
                    ∶董事对关联交易
                                    的事前认可书及独立
                                                      意见
                认 可:我 们 于 2θ 16年
                                  6月 3日 收到山
                                                  西潞安环保
   能源 开 股份有限公
                       司 《关于潞安焦化投
                                           资参股 山西潞安煤
            ˉ汀Lf 。`
   基 化 学 FRa\4~咛 ¨
                            f i{*)"   lF   h^A tul*':rS,-;;;
   着 实事
              :;::fftftaA,向公
   料,并 叉议案所 涉及
                      的事项
                                           FH T6szf* #rs?lx,fr
                                           司有关部 门和人 员进
                                                               行 了询
  问和 了     ,认 为该项关联 交 易
                                         协议对交 易双 方是公
  的,没 有    L口   ∷”n u ¨
                    gfFX4xfiAfr$tr4r.l:if                     平合 理
                                         ,   ihXqXA Eiil}i*d|rfl,,
                                                                         ffi
  合公 司及         /ffrkfrBt4lj#, +t{llxf th*rsilq
  案提交董 会 审议 ,并
                                                         , H R{+iZiI
                       发        奉 如 下独立 意见   :


       《关 F潞 安焦 化
                        投 资参股 山       西潞安煤基 化 学品有限公
  司的议案 ,此 次关联
                       投资事项 ,可 促进公 司
                                                未来可持续发
  展 ,进 一 拓展延伸公
                         司煤 焦化产业链 ,完 善公
                                                   司煤焦产 品
  配置 ,延 煤 焦产 品
                     链条 ,提 升公 司核心竞 争 ,符
                                                力     合公 司
经 营 战略 施 目标要 。
                     求 通过该关联投资 ,公
                                                司未来将更有
利 于煤 化 产品的延伸拓
                           展 ,有 利 于提高公 司未
                                                  来预期收益
能力 ,符 /Ak司 的长远利
                           益,有 利于公 司可持续发 。
                                                    展 同时          ,

该关联 投 事项方 式公 允
                           合理 的,没 有损害非关联
                                                     股东 的利
益 ,体 现 了公平 、公正、公
                             开 的市场原则 ,符 合全体股
                                                         东的
利益。

    估 主营



                             二 ○一六 年 六
                                               月 十五
              幽瓯潞 安环镰 籁漯开搜
                                    殷份葡蹶公 司
            矗董事跗羹冁羹霭蠡g事
                                  瀚蠛郦鹊覆艘立蕙巍
           扌认 可:我 们 于 ⒛ 16年 想
                                      月 3日 收到 山西潞安环
   能源 开 辶般份有限公                                     保
                        司 《关于潞安焦化投 资
                                               参般 山西潞安煤
  基化学     有 限公 司 的议 案 》。 作
                                          为公¨司的独立 董 事 厂
                                                                  萌属   篡
  着 实 事 是 ,认 真 负
                        责 的态度 ,审       阅 了 事 会提 供 的有关
                                                 蕈                 资
  料 ,并    议案所涉及 的事项 向公
                                   司有关部            门和人 员进行 了询
  问和 了   ,认 为该 项关联 交易协
                                           议对交 易双方是公 平合理
  的 ,没    损害非关联丿没东 的利益,该
                                              丿芡联交易合法合规 ,存
  合公 司及 仝体股东 的
                       利益 ,我 们对此表示认 可,同
                                                      意将该议
  案提 交 董 会 审议 ,并 发
                            表如 下独立意见        :


       《关 潞安 焦 化
                        投资参股 山西潞安煤基 化
                                                  学 品有 限公
司的议 案 ,此 次关联:投
                           资事项 ,可 促进公 司未来可
                                                        持续发
展 ,进 一 =拓 展延伸公 司
                           煤 焦化产业链 ,完 善公 司
                                                    煤焦产 品
配置 ,延 煤 焦产 品链条 ,提
                                升公 司核心竞争力 ,符 合公
                                                            司
经 营战略 施 目标要求。
                           通过该 关联投资 ,公 司未来将
                                                          更有
利 于煤化 产 品的延伸拓展 ,有
                                  利于提 高公 司未来预期收益
能力 ,符 冶公 司的长远利益,有
                                 利于公
                                    司可持续发展。同时               ,


该关联投 事项方式公允合理 ,没
                            的    有损害非关联股东的利
益 ,体 现 公平 、公正、公
                          开的市场原则 ,符 合全体股东的
利益。

    巍



                          二 ○一 六 年六 月
                                                 十五 日
                  山西潞安环保能源 发
                                  廾 股份有限公司
                立董雩对关联交易的事
                                    前认可书及`独 立意见
         「前认可:我
                     们 于 ⒛16年 6月 3日
         L发
                                          收到山西潞安环保
  能源       股份有限公司 《关于潞
                                  安焦化投资姜股 山西潞妾
  堪圭化 品有限公 司                                     煤
                     的议案》。作为公 司的独立
                                              董事,我 们本
  着 实 求是,认 真负
                       贵的态度,审 阅了董事会
         0)、 、 ''
              ,,L                             提供的有关资
  料 ,并       对议案所 涉及 的事项
                                    向公   有 关部 门和 人 员进 行 了
                                                                     蔼
  问和 了解 ,认 为该项
                           关联 交易 协议 对交 易双
                                                        方是公 平合 理
  的 ,没 损害 非关联
                           股东 的利益 ,该 关联交
                                                      易合法舍规 ,存
合公 司 全体股东 的
                         利益 ,我 们 对J电 表示 认
                                                      可,同 意将该议
案 提变 事会 审议~,并
                             发表如下独立 意见     :


           于 潞 安 焦 伙Ι投 资参 股 山
                                         西 潞 辛 煤基 化 学 品有
                                                                  限公
司的议 》,此 次 关联
           j

                           投 资事 项 ,可 促 进公 司
                                                        未 来 可持续 发
展 ,进 步拓展延伸公
                             司煤焦化产业链 ,完 善公
                                                          司煤 焦产品
配置   ,       长煤焦产 品链条 ,提 升公
                                           司桉心竞争力 ,符 舍公 司
孥营战 实施 目标 要求。通过该关
                               联投             资,公 百l未 来将更有
利于煤   工产品的延伸拓展 ,有
                                利 I提 高公司未来预期收益
能力 ,符 合公 司的长远利益
                           ,有 利于公 司可持续 发展。同
                                                          时          ,


该 关联 资事 项方 式公 允
                          合理 ,没 有 损害 非 关联 股东
                                                        的利
益 ,体 了公早 、公正 、
                        公       开 的市 场 原 则 ,符 合 全 体股
                                                                   东的
利益。

    独立        事:形 砻         /

                             二⊙ 一六 年六 月
                                               十五 日