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凌鋼股份(600231.SH):旭陽凌鋼董事會決定停止相關配套焦炭項目建設
格隆匯 07-07 15:42

格隆匯7月7日丨凌鋼股份(600231.SH)公佈,20191226,經公司屆董事會第十次會2019年第五次臨時東大會審議通過,公司與旭陽化工有限公司(更名為“旭陽集團有限公司“旭陽集團”)共同出資設立凌源旭陽凌鋼能源有限公司(“旭陽凌”)為公司配套建設300萬噸焦炭項目。旭陽凌鋼註冊資本16.67億期繳納,方出資同步、同比例到位。其中公司以貨幣資金出資5.001億,佔陽凌鋼註冊資本的30%,旭陽集團以貨幣資金出資11.669億,佔旭陽凌鋼註冊資本的70%。

根據旭陽凌鋼章程規定,旭陽凌鋼成立後一年內應完成第一期4.2註冊資金出資由於旭陽凌鋼成立後一年內主要是辦理項目審批各項手續及進行方案設計和論證等工作,資金需求較小,經股東雙協議協商後,一致同意按照旭陽凌鋼項目資金需求進度同比例繳納註冊資金。截止公吿披露旭陽凌鋼實收註冊資本1元,公司按30%的持股比例實繳註冊資金3000萬元

近日,因產能指標未獲政府批准朝陽凌源經濟開發區審批服務局已停止旭陽凌鋼一切手續辦理,旭陽凌鋼董事會決定停止該配套焦炭項目建設

目前,公司生產經營正常,旭陽凌鋼停止焦炭項目建設對公司生產經營造成旭陽凌鋼註冊資金是按照其資金需求進度進行繳納,其期因開展工作發生的費用及產生的損失基本控制在實收資本以(具體金額以實際發生額為準)不會對公損益產生重大影響公司將積極旭陽集團旭陽凌鋼後續處理事宜敬請廣大投資者注意投資風險。

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