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東方創業(600278.SH)及子公司擬與香港金髮共設金髮航運 並擬購置超靈便型散貨船舶
格隆匯 12-28 16:07

格隆匯 12 月 28日丨東方創業(600278.SH)公佈,公司召開第八屆董事會第十次會議,審議通過《關於公司和公司全資子公司擬與香港金髮船務有限公司共同新設香港合資公司並擬購置超靈便型散貨船舶的議案》。

為支持公司全資子公司東方國際物流上海新海航業有限公司(“新海航業”)向綜合服務集成商轉型,形成高質量、可持續的經營發展模式,公司董事會同意公司、新海航業和新海航業的經營者團隊與香港金髮船務有限公司(“香港金髮”)共同投資新設東方金髮航運有限公司(暫定名,以最終核名註冊為準,簡稱“金髮航運”),該公司註冊資本1萬港元,投資總額850萬美元,其中公司出資340萬美元,新海航業出資153萬美元,經營者團隊出資17萬美元,香港金髮出資340萬美元。同時,公司董事會同意金髮航運購買一艘5.7萬噸、船齡九年左右的二手超靈便型散貨船,開展相關的海運運輸業務,購船價格不超過850萬美元(含所有相關費用)。

此次公司和新海航業的投資金額合計493萬美元(約合人民幣3249.91萬元,美元匯率按6.5921計算),資金來源為公司和新海航業自籌資金,投資金額合計占上市公司2019年度經審計淨資產的0.75%,對公司當期及未來的財務狀況和經營情況不會構成重大影響。

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