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粵電力A(000539.SZ):擬投建肇慶鼎湖天然氣熱電聯產項目
格隆匯 10-12 20:38

格隆匯 10 月 12日丨粵電力A(000539.SZ)公佈,肇慶鼎湖天然氣熱電聯產項目選址位於肇慶市肇慶新區永安鎮貝水大道西側,永安大道北側,規劃建設2460MW級改進型燃氣-蒸汽聯合循環熱電聯產機組,配套建設熱網及取水管道工程。項目總投資29.98億元(含熱網工程),項目資本金按照項目總投資的20%計算為6億元。經永安熱電公司策劃和籌備,肇慶鼎湖天然氣熱電聯產項目已於2020529日正式獲得廣東省發展和改革委員會核准批覆。

20201012日,公司第九屆董事會第十五次會議以15票同意,0票反對,0票棄權的表決結果審議通過了《關於投資建設肇慶鼎湖天然氣熱電聯產項目的議案》。

為提高公司清潔能源比重,進一步優化電源結構,董事會同意由永安熱電公司作為投資主體,投資建設肇慶鼎湖天然氣熱電聯產項目,裝機規模為2×460MW。項目總投資29.98億元(含熱網工程),項目資本金按照項目總投資的20%計算為6億元。資本金以外的資金需求通過銀行融資解決。永安熱電公司首期註冊資本金為1億元,我公司按照90%股權比例出資9000萬元,已於2016年注入,剩餘5億元資本金由公司按照股權比例,根據項目建設進度和資金需求情況分批註入。根據相關規定,上述對外投資無需提交公司股東大會審議。

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