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棕櫚股份(002431.SZ)擬出資1.04億元組建合資公司 推進四湖休閒區綜合整治及配套服務設施PPP項目
格隆匯 06-27 17:03

格隆匯6月27日丨棕櫚股份(002431.SZ)公佈,因公司與河南豫資樸和實業發展有限公司(以下簡稱"豫資樸和")及公司全資子公司河南棕櫚建設發展有限公司(以下簡稱"河南棕建")以聯合體的方式已中標"寧陵縣四湖休閒區綜合整治及配套服務設施PPP項目",項目總投資115,892.38萬元。

為推進項目實施,現公司擬以自有資金出資10,430.33萬元(其中2,250萬元作為項目公司註冊資本認繳出資額,其餘部分作為項目公司資本公積);全資子公司河南棕建擬以自有資金出資1,158.93萬元(其中250萬元作為項目公司註冊資本認繳出資額,其餘部分作為項目公司資本公積)與豫資樸和、及政府方代表"寧陵縣財信國有資產運營有限公司"共同投資設立"寧陵縣豫資棕櫚生態環境發展有限公司"(暫定名,以下簡稱"寧陵縣豫資棕櫚"),寧陵縣豫資棕櫚將作為該項目的具體實施主體推進項目開展。

豫資樸和是公司關聯方中原豫資投資控股集團有限公司控制的企業,且公司董事汪耿超先生在該公司擔任法定代表人、董事長職務,公司董事李旭先生在該公司擔任董事職務,根據《深圳證券交易所股票上市規則》相關規定,豫資樸和是公司關聯方,公司與豫資樸和構成關聯關係,公司此次對外投資屬於與關聯方共同對外投資的情形。

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