中國外運(601598.SH):成立項目公司以共同投資霸州市全市污水處理設施及配套管網工程全覆蓋(南部區域)PPP項目
格隆匯6月10日丨中國外運(601598.SH)公佈,2021年6月10日,公司第四屆董事會第四十九次會議審議通過了《關於四公局與中國城鄉、碧水源、西南院、東北院共同成立項目公司並投資霸州市全市污水處理設施及配套管網工程全覆蓋(南部區域)PPP項目所涉關聯(連)交易的議案》,同意附屬公司四公局與關聯方中國城鄉、碧水源、西南院、東北院按照30%:55%:10%:4.99%:0.01%的比例,共同以現金出資約28,150.57萬元設立項目公司,各股東同股同權。其中,四公局擬出資約8,445.17萬元,持有項目公司30%的股權。
中國城鄉、碧水源、西南院、東北院為公司控股股東中交集團的附屬公司,根據《上市規則》和《關聯交易指引》的相關規定,中國城鄉、碧水源、西南院、東北院為公司的關聯方。該次共同投資構成關聯交易,涉及關聯交易金額為約8,445.17萬元。
該項目建設內容主要包括生態環保、污水處理、市政設施等,中國城鄉、碧水源、西南院及東北院在該方面擁有品牌優勢、豐富的設計經驗、業界頂尖的水處理技術及豐富的項目經驗,與其共同參與本項目有助於推動項目實施、提升項目質量,同時將充分發揮各自優勢,整合內外資源,有利於實現公司及全體股東的整理利益。
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