陝西黑貓(601015.SH)撤銷投資設立兩家子公司
格隆匯12月6日丨陝西黑貓(601015.SH)公佈,公司擬與山西海姿焦化有限公司(以下簡稱“海姿焦化”)、臨汾市堯都區投資建設有限公司(以下簡稱“堯都城投”)共同投資組建山西黑貓清潔能源有限公司(以下簡稱“山西黑貓”)。公司認繳出資比例56%,為控股股東。
截至本公告披露日,山西黑貓已辦理完成工商登記手續,但三家股東均未實際出資;博欣能化尚未辦理工商登記手續。公司在兩子公司設立過程中公司均未產生實際費用。
現受當地有關政策調整的影響,兩家子公司的設立事項均已無法有效推進。2019年12月6日,經公司第四屆董事會第十三次會議審議,決定撤銷投資設立山西黑貓清潔能源有限公司、鄂爾多斯市黑貓博欣能源化工有限公司。撤銷兩子公司的投資設立,不會影響公司戰略發展。
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