佛燃能源(002911.SZ):子公司擬與悦梓源及雅羅蘭共設中山中潤 開展中山地區管道燃氣供應及相關業務
格隆匯 7 月 20日丨佛燃能源(002911.SZ)公佈,為積極拓展異地燃氣市場,加快推動與佛山市周邊地區天然氣管網的互聯互通,公司於2020年7月20日召開的第四屆董事會第三十七次會議審議通過了《關於佛山市華兆能投資有限公司對外投資設立控股子公司的議案》,同意公司全資子公司佛山市華兆能投資有限公司(“華兆能”)與中山市悦梓源能源有限公司(“悦梓源”)、佛山市雅羅蘭環保科技有限公司(“雅羅蘭”)合資設立中山市中潤能源有限公司(公司名稱以市場監督管理部門最終核定為準,“中山中潤”),以開展中山地區管道燃氣供應及相關業務。
2020年7月20日,華兆能、雅羅蘭、悦梓源在佛山市禪城區簽署了設立中山中潤的《合資協議》,中山中潤註冊資本1億元,其中華兆能以自有資金出資3600萬元,持有中山中潤36%的股權;雅羅蘭以貨幣出資3400萬元,持有中山中潤34%的股權;悦梓源以貨幣出資3000萬元,持有中山中潤30%的股權。根據《合資協議》,華兆能與悦梓源分別享有70%及30%的股東表決權,雅羅蘭不享有股東表決權,且華兆能與悦梓源將在中山中潤股東會及董事會的表決中保持以華兆能意見為準的一致行動關係,中山中潤將成為華兆能的控股子公司。
此次對外投資的目的是為實現公司的戰略佈局和發展目標,華兆能擬與雅羅蘭、悦梓源合資設立中山中潤,以拓展佛山周邊地區燃氣項目,推動與佛山市周邊地區天然氣管網的互聯互通,提升佛山市及周邊地區的用氣保障,對公司的市場拓展及未來業績將產生積極影響。
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