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寶鋼股份(600019.SH):擬成立寶山工業氣體分公司、武漢鋼鐵投資新建連續熱處理生產線
格隆匯 11-24 18:08

格隆匯11月24日丨寶鋼股份(600019.SH)公佈,公司第七屆董事會第二十六次會議決議,次董事會審議通過以下決議:

批准《關於成立寶山工業氣體分公司的議案》;為對接中國寶武氣體產業專業化整合工作,公司成立寶山工業氣體分公司,承接寶山基地能源環保部動力分廠製氧單元的業務、資產和人員。全體董事一致通過本議案。

批准《關於馬鋼集團現金增資寶武炭材的議案》;根據中國寶武專業化整合要求,中國寶武控股子公司馬鋼集團通過非公開協議方式,對公司全資子公司寶武炭材現金增資6億元,增資完成後,寶武炭材股權結構為寶鋼股份88.58%,馬鋼集團11.42%(最終持股比例以經備案的寶武炭材淨資產評估價值為準)。

批准《關於南通寶鋼鋼鐵有限公司地塊不動產被政府徵收相關事項的議案》;公司下屬南通寶鋼鋼鐵有限公司地塊土地、房屋等不動產將由南通市崇川區人民政府徵收,徵收補償價格不得低於經備案的被徵收資產的評估價值。

批准《關於武鋼有限新建連續熱處理線項目的議案》;為優化青山基地熱軋產品結構,提高產品競爭力和盈利水平,公司全資子公司武漢鋼鐵有限公司投資新建連續熱處理生產線。

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