穗恆運A(000531.SZ):與中國石化銷售成立合資公司 開發黃埔區綜合能源站項目
格隆匯 7 月 9日丨穗恆運A(000531.SZ)公佈,2020年7月9日,本公司第八屆董事會第四十四次會議審議通過了《關於公司與中國石化銷售股份有限公司成立合資公司開發黃埔區綜合能源站項目的議案》。同意:
1、公司與中國石化銷售股份有限公司合作投資開發黃埔區綜合能源站項目,首期項目(即本期)將建設東明三路、鳳湖二路、埔心村等3個加油、加氫、充電、光伏發電、商業等“五位一體”綜合能源站(含加氫),開發大道、創新大道等2個綜合能源站(不含加氫)。本期項目總投資為29789.76萬元。設立項目公司(待命名),負責開發、建設、運營該項目。項目公司註冊資本為12000萬元。其中,公司認繳出資6000萬元,佔項目公司股比50%;中國石化銷售股份有限公司認繳出資6000萬元,佔項目公司股比50%。第一期雙方按照股比各實繳1500萬元,剩餘9000萬元根據合資公司項目發展需求分批繳存。
2、授權公司經營班子代表公司董事會,根據法規按照程序辦理本次與中國石化銷售股份有限公司成立合資公司開發黃埔區綜合能源站項目有關事宜。包括但不限於簽署各種協議文件、證照辦理、落實投入資金並控制建設成本等。
此次增資不需經公司股東大會批准,未構成關聯交易,未構成《上市公司重大資產重組管理辦法》規定的重大資產重組,已經按程序完成了向廣州開發區國資局報備,並取得了同意備案的批覆。
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