中國天楹(000035.SZ):擬斥5億元設立全資子公司 江蘇德展擬向香港楹展增資不超6500萬歐元
格隆匯11月7日丨中國天楹(000035.SZ)公佈,香港楹展投資有限公司(“香港楹展”)系公司之全資子公司江蘇德展投資有限公司(“江蘇德展”)在香港設立的全資子公司。為進一步增強香港楹展的資本實力,提高其市場競爭力,便於更好地開展業務,江蘇德展擬以自有資金或自籌資金對香港楹展進行增資,增資金額不超過6500萬歐元。此次增資完成後,香港楹展的註冊資本將由約11.3億歐元增加至約11.95億歐元。
為加快公司主營業務的發展,根據公司產業佈局及戰略發展的需要,公司擬以自有資金或自籌資金在雲南昆明投資設立全資子公司,擬設立公司名稱為“雲南天楹投資有限公司”,註冊資本5億元人民幣(最終以相關部門核准登記結果為準)。
香港楹展投資有限公司經營範圍:實業投資、股權投資以及能源項目投資。
雲南天楹投資有限公司經營範圍:項目投資及對所投資項目進行管理:可再生能源項目及環保設施的開發;城市生活垃圾清掃、收集、運輸、處理服務;環保成套設備的銷售;環境污染治理;土壤修復;貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外);以下範圍限區外分支機構經營;生活垃圾焚燒發電;廚餘垃圾處理;垃圾焚燒發電成套設備的研發。(以上範圍不得涉及融資、集資及發放貸款等金融業務,不得涉及互聯網金融類及其關聯衍生業務,個人徵信業務)。
上述對外投資,將進一步增強公司海外市場的拓展實力,提高海外市場競爭力,佈局國內市場,為取得更加優質的項目,鞏固公司在行業內的地位打下堅實的基矗公司此次對外投資,符合公司戰略發展規劃,有利於公司的長遠發展,不會對公司財務及經營狀況產生不良影響,也不存在損害公司及全體股東利益的情況。公司主營業務不會因此次對外投資而產生關聯交易、同業競爭以及業務依賴的情形。
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