杭鋼股份(600126.SH)擬設立全資子公司 建設浙江雲計算數據中心項目
格隆匯 6 月 30日丨杭鋼股份(600126.SH)公佈,公司於2020年6月29日召開第八屆董事會第二次會議,審議通過了《關於投資設立全資子公司的議案》、《關於投資建設浙江雲計算數據中心項目的議案》,公司擬設立全資子公司浙江雲計算數據中心有限公司(以工商登記註冊為準),並以該新設公司為實施運營主體,公司投資39.79億元,建設浙江雲計算數據中心項目,並擬與浙江天貓合作,擬由浙江天貓承租數據中心機櫃資源。
擬設立全資子公司浙江雲計算數據中心有限公司,註冊資本:10億元人民幣,經營範圍:提供包括雲計算和數據採集、存儲、容備、分析和應用的技術研發、技術轉讓、技術諮詢;軟件開發,信息系統集成服務,信息技術諮詢服務,軟件產品銷售和系統服務;計算機、通信和其他電子設備的銷售;經營電信業務(憑許可證經營)。
項目名稱:浙江雲計算數據中心項目;項目內容:採用浙江天貓提供的設計、建設、運營標準體系,建設兩個高標準綠色數據中心。該項目分兩批建設,一期工程預計不含服務器投資約19.95億元。二期工程預計不含服務器投資約19.83億元。項目收益:根據項目可研報告,一期項目財務內部收益率為10.33%;二期項目財務內部收益率為10.42%。項目建設期:浙江雲計算數據中心項目先行投資建設一期項目,建設期約24個月,二期項目進度及合作安排以後續雙方約定為準。
浙江雲計算數據中心項目的建設順應國家“新基建”發展規劃,項目落成將有利於推進公司數字經濟產業的發展,符合公司長遠發展戰略,不存在損害公司及全體股東合法權益的情形。由於項目尚未建成交付使用,不會對公司2020年業績產生顯著影響。
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