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新奧股份(600803.SH)擬設立新奧天津註冊資本達50億元
格隆匯 08-15 21:57

格隆匯8月15日丨新奧股份(600803.SH)公佈,2019年8月15日,公司召開第九屆董事會第二次會議,會議審議通過了《關於設立全資子公司的議案》。

根據公司的經營計劃和發展需求,為突顯公司向天然氣轉型的發展戰略,優化公司股權結構,搭建投融資平台,董事會同意公司設立全資子公司新奧(天津)能源投資有限公司(最終以工商核准的名稱為準),註冊資本為50億元人民幣,出資方式為股權出資與現金出資相結合。

其中,股權出資:公司以其持有的新能(天津)能源有限公司(“新能天津”)100%股權和新能礦業有限公司(“新能礦業”)100%股權,按照賬面投資金額25.74億元人民幣注資新奧天津;現金出資:註冊資本剩餘部分公司以自有資金補足。

經營範圍:能源投資;資產管理(金融資產除外);清潔能源管理服務;天然氣和清潔能源技術研發、技術諮詢、技術服務;財務諮詢;技術推廣服務;互聯網信息服務;商務信息諮詢;會議及展覽展示服務;增值電信業務;企業管理諮詢;煤炭、化工產品(危險化學品除外)的銷售。(最終以核准為準)

根據公司業務發展的需要,公司擬設立新奧天津,新奧天津未來將主要從事能源行業的投資,有利於為公司搭建投融資平台,開展融資業務,降低融資成本

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