東華科技(002140.SZ)與關聯方等共同投建忻州市南雲中河生態修復PPP項目
格隆匯12月30日丨東華科技(002140.SZ)公佈,2019年10月,公司與中化建工程集團城市投資有限公司(“中化建城投公司”)、山西財惠資本管理有限公司(“財惠資本”)、東旭藍天生態環保科技有限公司(“東旭環保”)組成的聯合體,中標了忻州市南雲中河生態修復PPP項目。
根據社會資本方與忻州市政府授權實施機構忻州市水利局初步達成的《忻州市水利局與中化建城投等公司關於設立項目公司之合資協議》,各方將按照相應比例共同組建項目公司,由項目公司負責建設、運營該PPP項目。
2019年12月30日,公司六屆二十四次董事會審議通過《關於與關聯方等共同投資建設忻州市南雲中河生態修復PPP項目暨關聯交易的議案》,公司吳光美董事長因擔任控股股東化學工業第三設計院有限公司執行董事,丁勇董事系實際控制人中國化學工程集團有限公司委派,均構成《深圳證券交易所股票上市規則》第10.2.1條第(二)項所稱的關聯關係,作為關聯董事迴避表決。
該PPP項目總投資約23.39億元人民幣,項目公司註冊資本金佔總投資的20%。
該PPP項目位於忻州市城區西北側,涉及區域為“一河兩湖”(南雲中河和雙乳湖景區及躍進渠、金山湖景區),規劃面積達11.66 平方公里,擬用地661.54 公頃,工程包括南雲中河西路橋、雙乳山中路橋、奇合線橋、道路、停車場、服務建築、廣場、棧道、鋪裝、濕地、綠化、水景、水植、建築小品等。
中化建城投公司、財惠資本、東華科技、東旭環保將與忻州市政府按照35%、40%、10%、10%、5%的持股比例共同組建項目公司。由項目公司具體負責該項目的建設、運營、移交工作,並在運營期滿後向忻州市政府或其指定機構無償移交項目設施。
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