東華能源(002221.SZ):董事會批准與福基船務控股簽署委託經營協議暨關聯交易
格隆匯 2 月 24日丨東華能源(002221.SZ)公佈,公司於2020年1月22日召開第五屆董事會第十次會議,審議通過了《關於業務轉型及貿易資產剝離預案的議案》,同意公司退出LPG國際和國內貿易業務,專注於綠色化工和氫能源產業的發展,將在手的8條租期10年的VLGC和4條租期1年的VLGC委託馬森能源(新加坡)有限公司(MATHESON ENERGY PTE.LTD.,“馬森能源”)經營。在推動落實董事會決議過程中,馬森能源提出,其將專注於LPG的國際貿易、國內分銷和倉儲業務,VLGC運營交由專門的船務公司接手更為合適。經與福基船務控股有限公司(KEEGAN SHIPPING HOLDINGPTE,LTD.,“福基船務”)友好協商,遵循“依法依規、自願平等、互利互惠、共享共贏”的原則,雙方擬簽署關於船隊總體委託經營的協議。
公司於2021年2月24日召開第五屆董事會第二十一次會議,審議通過了《關於與福基船務控股有限公司簽署委託經營協議暨關聯交易的議案》,同意公司與福基船務簽訂《船隊總體委託經營協議》。
此次交易是公司為適應貿易資產剝離和戰略轉型需要而實施的,船舶委託給福基船務經營後,公司將更專注於綠色化工和氫能源產業的發展。
對2021年度可能發生的經營性關聯交易,根據協議約定和市場行情,預計交易總額不超過2.85億美元,約合20億元人民幣,佔公司2019年度合併口徑營業收入的4.33%,對公司整體影響較小。
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