國電南瑞(600406.SH):擬與魯能新能源集團共設汕頭南瑞魯能控制系統有限公司
格隆匯 6 月 19日丨國電南瑞(600406.SH)公佈,公司第七屆董事會第九次會議召開,審議通過關於對外投資暨關聯交易的議案。
為進一步拓展公司海上風電業務,同意公司以現金方式與魯能新能源(集團)有限公司共同出資設立汕頭南瑞魯能控制系統有限公司(暫定名,最終以市場監督管理部門核定登記為準)。該公司註冊資本2500萬元人民幣,其中公司認繳出資1500萬元(佔比60%);魯能新能源(集團)有限公司認繳出資1000萬元(佔比40%)。
該公司經營範圍為“輸配電及控制設備、風電及新能源智能電氣自動化設備的設計、生產、安裝、調試、銷售;風電及新能源發電接入及控制系統、風電場及換流平台通訊系統、監控系統、保護系統、消防系統、暖通系統的設計、開發和銷售;輸電技術、新能源發電接入及控制技術的研發、轉讓和諮詢服務;自營和代理各類商品和技術的進出口業務(國家限定公司經營或禁止進出口的商品和技術除外)。”(最終以市場監督管理部門核定登記為準)
公司、魯能新能源(集團)有限公司的最終控股股東同為國家電網有限公司,上述投資構成關聯交易。根據相關規定,此次交易不構成重大關聯交易,亦不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無需提交股東大會審議。
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