英聯股份(002846.SZ):揚州英聯已競得揚州江都區相關地塊
格隆匯4月6日丨英聯股份(002846.SZ)公佈,公司於2019年1月31日召開第二屆董事會第二十一次會議,並於2019年2月18日召開了2019年第一次臨時股東大會,審議通過了《關於擬投資建設英聯股份飲料易開蓋項目的議案》及《關於擬設立控股子公司的議案》。公司擬在揚州市江都區設立控股子公司作為項目實施主體投資建設英聯股份飲料易開蓋項目,擴充飲料易開蓋生產線,滿足飲料易開蓋市場需求。該項目總投資約10億人民幣,設備投資不少於3億元,本次擬啟動建設項目一期工程,投資金額為5.58億元,建設週期約18個月。
根據上述決議,上述控股子公司英聯金屬科技(揚州)有限公司(“揚州英聯”)於2019年4月4日設立完成,地址位於揚州市江都區邵伯鎮高端裝備製造產業園宏遠路1號,註冊資本2億元。
依據公司於2018年11月28日與揚州市江都區高端裝備製造產業園管委會簽署的《英聯股份飲料易開蓋項目合作框架意向協議書》,公司控股子公司揚州英聯與管委會於2020年1月2日簽署了《英聯股份飲料易開蓋項目投資合作協議書》。
近日,揚州英聯通過揚州市江都區國有建設用地使用權網上交易系統以人民幣2665萬元競得NO.2020G1006地塊的國有建設用地使用權,以人民幣705萬元競得NO.2020G1007地塊的國有建設用地使用權,並與揚州市自然資源和規劃局江都分局簽署了《江都區國有建設用地使用權網上掛牌出讓成交確認書》,
NO.2020G1006地塊,宗地總面積106,258平方米;NO.2020G1007地塊,宗地總面積:28,205平方米。
該項目投資建成後,將擴大公司的生產經營規模,在經營過程中可能面臨經營和人才管理等風險。如公司管理水平不能隨公司業務規模擴大而提高,將會對公司的發展構成一定的制約風險。公司將進一步完善現有管理體系和內控制度,提高管理能力和經營效率,加強對子公司和項目建設的管理能力。
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