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惠天熱電(000692.SZ):擬向聖達公司及惠湧公司出售煤炭約60萬噸 交易額預計不超4.2億元
格隆匯 09-15 18:14

格隆匯 9 月 15日丨惠天熱電(000692.SZ)公佈,結合近年供熱用煤炭供應緊張形勢,為確保煤炭供應、保證供熱安全穩定運行,發揮公司專業物資公司採購規模和效應優勢,2020-2021年採暖期,公司研究決定擬通過全子公司瀋陽佳匯物資商貿有限公司(“佳匯物資”)向瀋陽聖達熱力供暖有限責任公司(“聖達公司”)和瀋陽惠湧供熱有限責任公司(“惠湧公司”)進行煤炭銷售。經初步估算,向聖達公司及惠湧公司出售煤炭約60萬噸,交易金額預計不超過4.2億元(按目前煤炭市場價格)。

就上述交易,公司第九屆董事會於2020915日召開了2020年第一次臨時會議,審議通過了《關於煤炭銷售關聯交易的議案》。在審議表決過程中,關聯董事進行了迴避表決。獨立董事對此次關聯交易發表了意見。此次關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,不需經過有關部門批准,但須獲得股東大會的批准,按照規定關聯股東瀋陽供暖集團有限公司將放棄在股東大會上對該議案的投票權。

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