潞安環能(601699.SH)擬與太原理工技術轉移共設山西能源開發與高效利用研究院
格隆匯 8 月 7日丨潞安環能(601699.SH)公佈,2020年8月7日,公司召開了第六屆董事會第十八次會議,會議審議通過了《關於設立山西能源開發與高效利用研究院有限公司的議案》。按照公司“十四五”確立的“一核兩翼四驅動”發展戰略,為鞏固提升煤炭主業支撐地位和發展質效,加快智能化礦井建設,提升技術創新能力,公司擬與太原理工技術轉移有限公司共同出資設立“山西能源開發與高效利用研究院有限公司”(暫定名,具體以工商登記為準,“新公司”)。
新公司註冊地為山西轉型綜合改革示範區,註冊資本2000萬元,其中公司以貨幣方式出資1200萬元,持股60%;太原理工技術以無形資產評估作價出資800萬元,持股40%。新公司業務範圍為:礦山機電設備、礦山儀器儀表、礦山物聯網設備、礦山機器人、礦山救援裝備、節能環保裝備設計、生產、銷售、維修及服務;智慧礦山系統開發生產;計算機軟件開發與服務;計算機系統集成;高分子材料研發及銷售;礦山安全領域及開採領域的諮詢評價、技術服務、工程承包;安全生產檢測檢驗;貨物及技術進出口。(以登記機關核定的經營範圍為準)。
新公司的設立有利於促進公司攜手太原理工大學“產研學”聯合,在煤炭綠色開採、能源高效利用等領域,開展系列技術研究和關鍵技術攻關,更好地推進公司安全生產、技術創新、綠色開採、智能化礦井建設,有效提升公司科技創新能力和核心競爭力。
同時,設立新公司符合國家《關於加快煤礦智能化發展的指導意見》的通知(發改能源[2020]283號)文件精神,旨在推動智能化技術與煤炭產業融合發展,提升煤礦智能化水平,促進公司煤炭主業高質量發展。
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