中國核電(601985.SH)擬解散並註銷行波堆投資公司及行波堆項目公司
格隆匯 8 月 20日丨中國核電(601985.SH)公佈,鑑於中核行波堆投資(天津)有限公司(“行波堆投資公司”)及中核河北核電有限公司(“行波堆項目公司”)設立目的已無法實現,公司於2020年8月19日召開第三屆董事會第十七次會議,審議通過了《關於解散中核行波堆投資(天津)有限公司的議案》和《關於解散中核河北核電有限公司的議案》,決議解散並註銷行波堆投資公司及行波堆項目公司。
2017年11月2日,行波堆投資公司與美國泰拉能源有限公司的全資子公司泰拉行波堆能源發展有限公司按照50%:50%的出資比例設立中外合作經營企業環球創新核能技術有限公司,公司擬與美方合作開發行波堆技術並推進行波堆項目。
鑑於美國泰拉能源有限公司根據美國政府的要求單方終止了行波堆技術合作,中美合作開發行波堆技術並推進行波堆項目落地的合作基礎已經喪失,行波堆投資公司、行波堆項目公司的設立目的已無法實現,公司擬解散並註銷上述公司。
行波堆投資公司、行波堆項目公司尚未開展實際經營,此次解散、註銷子公司對公司整體業務的發展和生產經營不會產生實質性影響,不存在損害公司及全體股東利益的情形。
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