浙能電力(600023.SH)擬30億元繼續投資中國核電
格隆匯11月25日丨浙能電力(600023.SH)公佈,2017年8月,公司第二屆董事會第三十二次會議審議通過《關於通過證券市場長期投資優質上市公司股票的議案》,同意在100億元額度內,以促進電力主業及相關業務發展、完善上下游產業鏈、培育新的利潤增長點為目的,通過證券市場參與股票認購、增發、配股、協議轉讓、大宗交易、二級市場投資以及認購可轉債、可交債等方式,長期投資優質上市公司股票。
根據上述決議,公司以投資中國核能電力股份有限公司(“中國核電”)為切入點,累計購入中國核電約4.4億股股票,佔中國核電總股本2.86%。2019年6月,經中國核電股東大會審議通過,公司董事總經理虞國平當選中國核電董事。鑑於中國核電與公司的產業協同度較高,核電發展前景良好,是公司未來主要的發展方向之一,後續不排除進一步增持中國核電股票的可能性。
公司於2019年11月25日以通訊方式召開第三屆董事會第十五次會議、第三屆監事會第十二次會議,審議通過《關於繼續投資中國核電構成關聯交易的議案》,會議形成如下決議:(1)在公司董事、監事、高級管理人員擔任中國核電董事、高級管理人員期間,授權公司經營層在30億元額度內,通過證券市場協議轉讓、大宗交易、非公開發行、二級市場投資等方式,擇機投資中國核電股票;(2)該30億元投資中國核電股票的額度包含在第二屆董事會第三十二次會議決策的100億元投資額度內。
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