節能風電(601016.SH)擬註銷濟源風電
格隆匯 12 月 18日丨節能風電(601016.SH)公佈,鑑於公司全資子公司中節能濟源風力發電有限公司(濟源風電)設立目的已無法實現,公司於2020年12月18日召開第四屆董事會第二十二次會議審議通過了《關於註銷全資子公司的議案》。
擬註銷子公司中節能濟源風力發電有限公司,經營範圍:風力發電項目的開發、建設施工、運營維護。
濟源風電的設立是為滿足當地政府在風電項目核准前需在當地註冊公司的要求,截至目前,濟源風電未在當地獲得項目核准。根據濟源風電目前的實際情況及公司未來發展規劃,為優化資源配置及資產結構,降低管理成本,公司提請董事會批准註銷濟源風電。
此次註銷濟源風電不會對公司整體業務發展產生重大影響,公司合併財務報表範圍將發生相應變化,但不會對合並財務報表產生實質性影響,不會損害公司及全體股東的利益。公司將嚴格按照《公司法》及《公司章程》的相關規定,辦理清算及註銷登記的相關手續。
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