新疆交建(002941.SZ):為積極佈局鐵路市場 擬參設新疆將淖鐵路有限責任公司
格隆匯4月9日丨新疆交建(002941.SZ)公佈,公司為積極佈局鐵路市場,不斷擴大市場份額,公司將與中國鐵路烏魯木齊局集團有限公司、新疆維吾爾自治區國有資產投資經營有限責任公司、新疆維吾爾自治區哈密市國有資產投資經營有限公司、昌吉州國有資產投資經營集團有限公司、中國交通建設集團有限公司、廣匯物流股份有限公司共同出資設立新疆將淖鐵路有限責任公司(暫定名,“標的公司”),各方股東將簽訂合資經營合同。
公司於2020年4月9日召開第二屆董事會第二十次臨時會議,審議並通過《關於參與出資設立新疆將淖鐵路有限責任公司(暫定名)的議案》,同意公司以自有資金出資5.3億元,其中2208萬元為標的公司註冊資本,所佔股權比例為22.08%,其餘為項目資本金設立新疆將淖鐵路有限責任公司(暫定名,以工商行政管理部門核定的為準)。
標的公司註冊資本人民幣1億元,將軍廟至淖毛湖線鐵路項目總投資額約96億元,項目資本金佔總投資額的25%,即24億元。各方股東按認繳比例及出資方案進行出資。標的公司設董事會,由9名董事組成。
通過投資標的公司,獲取項目建成後鐵路貨運收入股東分紅,有利於增加公司收入,不會對公司產生不利影響。
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