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廣州發展(600098.SH):子公司電力集團擬2.8億元購買東電公司25%股權
格隆匯 07-31 16:01

格隆匯 7 月 31日丨廣州發展(600098.SH)公佈,公司召開第八屆董事會第十八次會議,通過《關於通過公司屬下全資子公司廣州發展電力集團有限公司購買廣州東方電力有限公司25%股權的決議》。

廣州東方電力有限公司(“東電公司”)成立於1995年12月28日,註冊資本為9.9億元。公司屬下全資子公司廣州發展電力集團有限公司(“電力集團”)與外方股東翠嘉投資有限公司(“翠嘉投資”)分別持有東電公司75%、25%股權。東電公司主要投資運營2×320MW燃煤機組,機組於1997年12月31日正式投入商業運行。2019年12月31日,東電公司總資產為14.07億元,2019年實現營業收入9.9億元,淨利潤0.28億元。

根據東電公司章程,東電公司將於2020年12月28日合營期滿併到期清算。為促進國有資產保值增值,實現資產無縫移交電力集團,保障公司持續經營,經表決,公司全體董事一致同意並形成以下決議:

1、公司屬下全資子公司電力集團購買翠嘉投資持有的東電公司25%股權,以2020年3月31日為評估基準日,股權轉讓價格為2.8億元(如評估基準日後東電公司發生分紅等除權行為的,相應調整股權轉讓價格);

2、授權公司經營班子全權辦理上述股權購買事宜及其它相關事宜。

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