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福建水泥(600802.SH)擬將煉石水泥廠改製為全資子公司
格隆匯 02-09 15:55

格隆匯2月9日丨福建水泥(600802.SH)公佈,公司第九屆董事會第十五次會議審議了《關於將煉石水泥廠改製為子公司的議案》,同意將公司分支機構煉石水泥廠改製為全資子公司。

福建水泥股份有限公司煉石水泥廠(以下簡稱“煉石水泥廠)為公司的非法人分支機構(分公司),該廠原為福建省順昌水泥廠,由本公司1998年兼併重組而來。該廠主要資產為各一條2500t/d和4500t/d(2020年10月31日點火投產)熟料水泥生產線和配套水泥粉磨系統及土地、礦山等。截止2020年底,該單位總資產6.2億元(未經審計,下同),總負債2.46億元,淨資產3.74億元。

子公司名稱暫定為“福建順昌煉石水泥有限公司”(具體以市場監管部門核准為準);公司註冊資本金為1億元人民幣,其中首期註冊資本金為1000萬元人民幣。

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