錢江摩托(000913.SZ):停止浙江錢江新能源40億Wh鋰離子動力與儲能電池總成項目
格隆匯12月5日丨錢江摩托(000913.SZ)公佈,公司第七屆董事會第三次會議及2018年第二次臨時股東大會審議通過了《關於控股公司對外投資的議案》,同意控股公司浙江錢江新能源科技有限公司(“新能源公司”)與温嶺市人民政府簽訂《錢江新能源年產40億Wh鋰離子動力與儲能電池總成項目投資協議書》。新能源公司擬在温嶺市東部新區實施浙江錢江新能源40億Wh鋰離子動力與儲能電池總成項目,項目總投資約31.8億元。
截至目前,由於鋰電行業變化等因素,導致新能源公司未能按《協議書》約定按期推進,項目處於停滯狀態。為保護上市公司及投資者利益,公司管理層慎重考慮後,新能源公司與温嶺市人民政府進行了充分的協商溝通,決定停止項目並簽署《解除合同協議書》,解除《協議書》並退還相應補助款及利息等費用合計約6138萬元,授權新能源公司簽署有關協議和文件, 並具體辦理相關事宜。2019年12月5日,公司召開第七屆董事會第十五次會議,審議通過了《關於簽署
<解除合同協議書>
的議案》。根據本公司章程的規定,該議案尚須提交股東大會審議。
解除合同協議書>
截至目前,由於鋰電行業變化等因素,導致新能源公司未能按《協議書》約定按期推進,項目處於停滯狀態。待《解除合同協議書》生效並退還相應補助款及利息等費用後,對公司當期税前利潤影響約為-2732萬元,具體以會計師事務所審計報告為準。
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