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海能實業(300787.SZ):越南海能擬簽訂建設工程施工合同
格隆匯 02-17 18:12

格隆匯2月17日丨海能實業(300787.SZ)公佈,公司於2019年10月28日召開了第二屆董事會第二十次會議,會議審議通過了《關於全資子公司擬租用土地使用權的議案》,同意公司下屬公司越南海能電子有限公司(“越南海能”)以自有資金租用位於越南北江省雲中工業區的相關土地使用權。2020年1月,越南海能與CONG TY CO PHAN S&G 就越南北江省雲中工業區相關土地使用權連同基礎設施使用的轉租事項簽署了正式合同。

公司於2020年2月17日召開了第三屆董事會第六次會議,會議審議通過了《關於越南海能擬簽訂 <建設工程施工合同> 的議案》,公司董事會授權越南海能管理層具體執行該事項的洽談、合同簽署等相關工作。根據測算,此次越南海能擬簽訂的《建築工程施工合同》總額約為1400萬美元。

合同簽署後將有利於公司按照既定的計劃建成投產、實施,對公司未來年度的經營業績將會產生積極的影響,符合公司戰略發展規劃。合同的履行不會對公司財務及經營狀況產生重大不利影響,不存在損害公司及全體股東利益的情形。

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