城發環境(000885.SZ)投資成立控股子公司
格隆匯4月10日丨城發環境(000885.SZ)發佈公告,2019年以來,公司圍繞河南省生態文明建設,積極參與靜脈產業園、垃圾發電、污水處理、新環衞等重大項目建設,相繼中標了多個垃圾發電項目。
2019年9月11日,漯河市政府採購網確認由公司作為聯合體牽頭單位與上海康恆環境股份有限公司、中國水利水電第十一工程局有限公司組成的聯合體為該項目第一中標候選人,中標生活垃圾處理費價格為56.80元/噸。為保障項目順利實施和提高運營管理水平,保障項目收益,公司需要組建項目公司負責項目的建設和運營。
2020年2月14日,公司第六屆董事會第十七次會議審議通過了《關於簽署城發環保能源(漯河)有限公司股東出資協議暨關聯交易的議案》,同意公司、康恆環境、中國水電十一局、漯河城市發展投資有限公司簽訂《城發環保能源(漯河)有限公司股東出資協議》,共同出資設立城發環保能源(漯河)有限公司(最終名稱以公司登記機關核准名稱為準)。根據股東出資協議,公司出資額為現金人民幣7702.8392萬元。
2020年4月9日,漯河城發環保能源有限公司完成註冊登記,並取得漯河市市場監督管理局頒發的《營業執照》。
為順利推進漯河市生活垃圾發電PPP項目,公司組建“漯河城發環保能源有限公司”負責項目的建設、投資和運營,有助於公司加大對河南省靜脈產業園等環保項目的開發力度,提高相關業務規模和行業市場佔有率。
公司使用自有資金參與出資設立項目公司,將以出資額為限,承擔有限責任。項目順利實施並投入運營後,預計將對公司未來的經營業績產生積極影響,不存在損害公司及股東利益的情形。
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