旺能環境(002034.SZ):出資設立江陵旺能、温州旺能 對浙江旺源進行增資
格隆匯12月31日丨旺能環境(002034.SZ)公佈,2020年12月30日,公司召開第七屆董事會第三十八次會議,審議通過了《關於對外投資事項的議案》。
對外投資事項一:由控股子公司荊州旺能環保能源有限公司(簡稱“荊州旺能”)出資5000萬元人民幣設立全資項目公司旺能環保能源(江陵)有限公司(簡稱“江陵旺能”)。設立後,由江陵旺能負責荊州二期擴建項目的建設和運營。目前已取得營業執照。
對外投資事項二:由全資子公司浙江旺能環保有限公司(簡稱“旺能環保”)出資300萬元人民幣設立全資項目公司温州旺能再生資源利用有限公司(簡稱“温州旺能”)。設立後,由温州旺能深入温州固廢市場,收集固廢垃圾,合法合規的協調各個電廠的垃圾,提升經濟效益。目前已取得營業執照。
對外投資事項三:由旺能環保以貨幣資金向浙江湖州旺源安裝檢修有限責任公司(簡稱“浙江旺源”)進行增資,增資金額為4500萬元。增資後,浙江旺源的註冊資本變為5000萬元,旺能環保對其持股比例不變,仍為100%。因公司發展需要,浙江旺源的公司名稱及經營範圍有所調整,已於近日取得營業執照,更名後公司名稱為浙江旺源工程有限公司(簡稱“浙江旺源”)。
公司上述對外投資事項涉及的總金額為人民幣0.98億元,佔公司最近一期經審計總資產(90.58億元)的1.08%,佔公司最近一期經審計淨資產(41.19億元)的2.38%。
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