神州高鐵(000008.SZ):禹亳鐵路公司已完成工商變更登記 鍾巖擔任其董事長兼總經理及法人
格隆匯1月6日丨神州高鐵(000008.SZ)公佈,公司於2019年12月6日召開第十三屆董事會第十八次會議,審議通過了《關於投資建設運營三洋鐵路項目的議案》。公司向三洋鐵路河南三門峽至安徽宿州段(下稱“三洋鐵路項目”)項目公司即河南禹亳鐵路發展有限公司(下稱“禹亳鐵路公司”)增資16億元,獲得其13.25%股權,成為其第一大股東。
近日,公司獲悉禹亳鐵路公司已召開股東大會、董事會、監事會,審議通過了修改公司章程、選舉新一屆董事會、監事會等議案,並聘任了新的管理層,公司董事兼總經理鍾巖擔任禹亳鐵路公司董事長兼總經理及法定代表人。同時,禹亳鐵路公司新一屆管理層召開了經營管理會議,就三洋鐵路項目建設和禹亳鐵路公司經營發展規劃做了進一步安排和部署。
禹亳鐵路公司告知函表示,上述事項涉及的工商變更登記手續已辦理完成。
公告稱,三洋鐵路項目是公司以相對少量投資獲取巨大規模貨運鐵路運營維保業務的重大戰略落地項目。
投資完成後,神州高鐵及子公司將實現全產業鏈裝備系統銷售,打造智能裝備實驗線、示範線;公司將承攬三洋鐵路項目的整線運營維保,獲取長期可持續的服務型收入,享有穩定的現金流利潤;同時,本次投資還將帶動公司教育培訓、租賃、諮詢服務、工程服務等業務發展,創造多個盈利增長點。
剩餘三年建設期,公司預計可獲取傳統技術裝備、智能裝備、運營維保等業務合計不低於42億元;三洋鐵路項目全線開通運營後,公司預計平均每年可獲取運營維保等收入約18億元;此外,作為禹亳鐵路公司股東,運營期內公司按照股權比例預計可獲取平均每年約1.5億元的收益。
公司強調,公司作為禹亳鐵路公司第一大股東,將積極推動三洋鐵路項目的建設及按期開通運營。
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