中國交建(601800.SH)附屬公司三公局擬與關聯方共設項目公司並投入相關配套資本金
格隆匯5月13日丨中國交建(601800.SH)公佈,公司第四屆董事會第三十五次會議審議通過了《關於三公局與中國城鄉等共同成立項目公司並投資哈爾濱市城鎮污水處理特許經營項目所涉關聯(連)交易的議案》,同意公司附屬公司三公局與關聯方中國城鄉、東北院以及碧水源共同設立項目公司(哈爾濱碧鴻環保科技有限公司),並投入相關配套資本金。項目公司的註冊資本暫定為人民幣1.7891億元,後續建設配套資本金約1598萬元。其中,三公局持股18%、碧水源持股51%、中國城鄉持股26%、東北院持股5%,各公司按持股比例等比例現金出資,並後續以資本公積金形式投入配套資本金,三公局出資共計約3508萬元。
中國城鄉、東北院為公司控股股東中交集團的附屬公司,系公司的關聯方。碧水源系中國城鄉以表決權委託及新股認購方式即將取得控制權的企業,目前該事項尚待國資監管等機構核准方可實施。
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