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黔源電力(002039.SZ):控股子公司因公開招標形成關聯交易
格隆匯 09-15 19:37

格隆匯 9 月 15日丨黔源電力(002039.SZ)公佈,公司控股子公司貴州北盤江電力股份有限公司(北盤江公司)正在進行光伏電站項目開發建設工作為了加快光伏項目建設,確保按期建成併網,北盤江公司啟動EPC總承包公開招標程序,以公開掛網的形式於2020720日發佈《貴州北盤江電力股份有限公司關嶺縣光照、鎮寧縣董箐、關嶺縣馬馬崖水光互補農業光伏項目EPC總承包工程招標公告》此次公開招投標根據國家和相關主管部門規定,按照公開、公平、公正的原則嚴格遵守程序辦理。經過公開招標、評標等程序,其中關嶺縣馬馬崖水光互補農業光伏項目EPC總承包工程的中標單位確定為中國華電科工集團有限公司(華電科工),中標金額為41644.928788元。

華電科工為公司控股股東中國華電集團有限公司(華電集團)的全資子公司,華電科工與公司存在關聯關係,此次公開招標構成關聯交易。根據《深圳證券交易所股票上市規則》的有關規定,公司已向深圳證券交易所就上述公開招標形成的關聯交易事項申請豁免履行董事會、股東大會審議等相關決策程序。

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