You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
成都路橋(002628.SZ)董事會審議通過參與巖羊河河道治理、體育公園建設等七個打捆項目勘察、設計—施工總承包項目
格隆匯 12-03 18:44

格隆匯12月3日丨成都路橋(002628.SZ)公佈,公司(聯合體牽頭人)與中國市政工程西南設計研究總院有限公司、四川省志澤園林綠化工程有限公司、中國華西工程設計建設有限公司(聯合體成員)20191125日中標巖羊河河道治理、體育公園建設、西環線二期、南部片區道路新建、太陽湖公園等七個打捆項目勘察、設計施工總承包項目該項目的招標人為攀枝花川投宏格實業有限公司(川投宏格),其控股股東四川川投匯鑫實業有限公司(“川投匯鑫)為公司的關聯法人,具體關聯關係為:公司實控人劉峙宏控制的企業宏義實業集團有限公司(宏義集)持有川投匯鑫43.90%的股權,同時公司董事向榮在川投匯鑫擔任董事。

公司2019123日召開第六屆董事會第十一次會議,審議通過關於公司參與巖羊河河道治理、體育公園建設、西環線二期、南部片區道路新建、太陽湖公園等七個打捆項目勘察、設計施工總承包項目暨關聯交易的議案》。公司關聯董事劉峙宏、劉其福、向榮、孫旭軍熊鷹迴避表決,公司獨立董事對此次關聯交易進行了事前審查並發表了獨立意見。此次關聯交易需提交股東大會審議。

中標金額建安工程費按最高限價下浮1.1%,暫估金額約為人民幣28元。

公司參與該項目的建設,照公平、公正的市場原則,通過公開招標的方式確定的。此次交易中標價格以公開招標的方式確定,通過公開招標形成市場公允價格。公司作項目的施工總承包方,通過工程建設獲取施工利潤,不存在損害公司利益的情形,不會影響公司的獨立性,公司不會因該等交易對關聯方產生依賴。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account