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運達股份(300772.SZ)擬與風揚新能源及協力光伏簽訂銷售合同 總額3.6億元
格隆匯 03-19 20:53

格隆匯3月19日丨運達股份(300772.SZ)公佈,公司於2019年中標了節能風電東方華路德令哈20萬千瓦風電場項目其中的10萬千瓦風電項目。經公司2019年第一次臨時股東大會審議通過,公司擬與中節能風力發電股份有限公司(“節能風電”)下屬全資子公司青海東方華路新能源投資有限公司(“青海風電”)簽署《德令哈20萬千瓦風電建設項目(第一包)風力發電機組設備採購合同》,為其供應40套2500KW機組。

現經節能風電與公司友好協商,擬將公司原中標項目進行調整,解除公司與青海風電的買賣關係,由節能風電子公司德令哈風揚新能源發電有限公司(“風揚新能源”)和德令哈協力光伏發電有限公司(“協力光伏”)向公司採購風電機組設備等用於風揚德令哈50MW項目和光伏德令哈50MW項目。基本情況如下:

(一)風揚德令哈50MW項目

風揚新能源擬向公司採購20套單機容量為2500kW的併網型風電機組設備等用於風揚德令哈50MW項目,採購總金額為1.8億元(含税)。

(二)光伏德令哈50MW項目

協力光伏擬向公司採購20套單機容量為2500kW的併網型風電機組設備等用於光伏德令哈50MW項目,採購總金額為1.8億元(含税)。

兩項採購合計交易總金額為人民幣3.6億元(含税)。

公司與上述公司的關聯交易,是日常生產經營所需的正常業務活動,符合公司生產經營和持續發展的需要,能充分利用關聯公司擁有的資源和優勢為公司的生產經營服務,關聯交易遵循了公平、公正、公開原則,不存在損害公司和其他股東利益的情形,此次關聯交易不會影響公司獨立性,公司的主要業務不會因該關聯交易而對其形成依賴。

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