南嶺民爆(002096.SZ):聯合芷江城投設新公司 以在芷江縣當地砂石礦山的競標及砂石產業整合工作
格隆匯 9 月 10日丨南嶺民爆(002096.SZ)公佈,2020年6月10日,公司與芷江侗族自治縣人民政府(“芷江縣政府”)簽訂了《戰略合作框架協議》,深化拓展雙方在芷江縣砂石骨料業務市場的投資與合作。
為了加快推進芷江縣區域內砂石骨料的綠色開採與產業整合,公司以全資子公司懷化南嶺民用爆破服務有限公司(以下簡稱:懷化南嶺)為主體聯合芷江侗族自治縣城市建設投資開發有限責任公司(以下簡稱:芷江城投)共同出資在湖南省懷化市芷江縣設立懷化南嶺砂石有限公司(以下簡稱:新公司),由擬擔任新公司董事、高級管理人員等人員出資設立的持股平台(以下簡稱:管理層持股平台)參股。並以新公司為平台開展在芷江縣當地砂石礦山的競標及砂石產業整合工作,打造新的利潤增長點,推動公司高質量發展。
此次對外投資已經公司總經理辦公會審議通過。根據《深圳證券交易所股票上市規則》、《公司章程》相關規定,此次投資所涉及的金額在公司總經理辦公會審批權限之內,無需提交公司董事會、股東大會審議。
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