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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 02-24 18:33

格隆匯 2 月 24日丨東華能源(002221.SZ)公佈,公司2020122日召開第五屆董事會第十次會議,審議通過《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VLGC4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2021224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》

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

2021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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