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節能風電(601016.SH)子公司擬向運達股份採購併網型風電機組設備等 總額4.284億元
格隆匯 12-11 19:11

格隆匯12月11日丨節能風電(601016.SH)公佈,公司通過向社會公開招標的形式,確定浙江運達風電股份有限公司(運達股份)為湖北省五峯縣牛莊鄉投資建設中節能五峯牛莊120MW風電場項目(五峯牛莊項目)的風力發電機組設備供應商。公司下屬全資子公司中節能(五峯)風力發電有限公司(五峯風電)作為五峯牛莊項目的建設主體,擬與運達股份簽署附帶生效條件的《中節能五峯牛莊風電場工程項目風力發電機組設備採購合同》,合同總金額為人民幣4.284億元。

鑑於公司控股股東中國節能環保集團有限公司合併持有浙江運達12.76%的股份,根據《上海證券交易所股票上市規則》(2019年4月修訂)及《企業會計準則》的相關規定,運達股份被認定為公司的關聯方,此次交易構成關聯交易。

運達股份主要從事大型風力發電機組的設計、生產、銷售及售後服務,並具有風電場開發、風電場建設工程總承包和出口能力,是風力發電整體解決方案系統供應商。

公司下屬全資子公司五峯風電擬按照評標結果向運達股份採購60套單機容量為2000kW的併網型風電機組設備等用於五峯牛莊項目,採購總金額為4.284億元。

交易標的:五峯風電擬向運達股份採購總裝機規模為120MW,單機容量為2000kW的併網型風力發電機組設備及附屬設備/系統、中央及遠程監控系統、通用及專用工器具、備品備件和易耗品、相關技術服務、五年項目質保期服務及大部件質保服務等。

公司與關聯方發生的上述交易是公司日常生產經營的實際需要,此次關聯交易均按照自願平等、互惠互利、公平公正公允的原則進行,交易價格通過招標確定,價格公允,不存在損害公司及廣大股東特別是中小股東利益的情形,不會對公司造成不利影響。

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