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)於2019年11月25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(“宏義集團”)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。
公司於2019年12月3日召開第六屆董事會第十一次會議,審議通過了《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。此次關聯交易尚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28億元。
公司參與該項目的建設,是按照公平、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。公司作為該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。
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