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穗恆運A(000531.SZ):擬設立控股子公司投資廣東台山海宴鎮300MWp漁業光伏發電項目
格隆匯 10-21 21:24

格隆匯 10 月 21日丨穗恆運A(000531.SZ)公佈,20201021日,公司第屆董事會第四十次會議審議通過了關於設立控股子公司投資廣東台山海宴鎮300MWp漁業光伏發電項目的議案》。同意

1、公司與中國能源建設集團廣東省電力設計研究院有限公司(“廣東院”)、廣東一德新能源開發有限公司(“一德公司”)共同投資建設廣東台山海宴鎮華僑農場300MWp漁業光伏發電項目。項目規劃裝機容量300MWp,工程靜態投資126870.81萬元,工程動態總投資129594.69萬元。

公司與廣東院、一德公司共同出資設立項目公司——廣東江門恆光二期新能源有限公司(暫定名,最終以登記機關核定為準)負責開發、建設、運營該項目。項目公司註冊資本25920萬元,其中:公司認繳出資14256萬元,佔股比55%;廣東院認繳出資9072萬元,佔股比35%;一德公司認繳出資2592萬元,佔股比10%(如一德公司最終決定不參與投資該項目,則其意向持股份額可由我司和廣東院承接,具體承接比例由雙方協商確定,雙方按照承接比例對應增加出資)。

2、授權公司經營班子代表公司董事會,根據法規按照程序辦理本次設立控股子公司投資廣東台山海宴鎮華僑農場300MWp漁業光伏發電項目有關事宜。包括但不限於簽署各種協議文件、證照辦理、落實投入資金並控制建設成本等。

此次增資需經公司股東大會批准,未構成關聯交易,未構成《上市公司重大資產重組管理辦法》規定的重大資產重組已經按程序完成了向廣州開發區國資局報備,並取得了同意備案的批覆。

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