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盤江股份(600395.SH):擬對馬依煤業增加投資33079.5萬元
格隆匯 09-14 18:19

格隆匯 9 月 14日丨盤江股份(600395.SH)公佈,貴州盤江馬依煤業有限公司(馬依煤業)是公司於2009年發起設立的控股子公司。馬依煤業所屬的馬依西一井項目於20185月取得國家能源局核准批覆,於2018128日正式恢復開工建設。20191231日,項目累計完成投資120157萬元,馬依西一井一採區力爭在20215月底前建成首採工作面並進入聯合試運轉。該項目建設規模240萬噸/年,總投資32.47億元。按照馬依煤業《發起人協議》約定,項目資本金為總投資的35%,即馬依西一井項目資本金應為11.2億元。

為了保障項目建設資金,加快馬依西一井項目建設,馬依煤業申請現有股東同比例增加註冊資本金合計4.5億(20181025日公司第五屆董事會2018年第三次臨時會議已審議通過馬依煤業增加註冊資5000萬元但由於馬依煤業其他股東未履行完內部決策程序,導致依煤業增資5000萬元未實際完成。)

公司按照所持股權比例73.51%,此次擬對馬依煤業增加投資33079.5萬元。增資完成後,馬依煤業的註冊資本由10.7億元變更為15.2億元,公司持股比例仍為73.51%

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