明陽智能(601615.SH):擬對陽江明陽增資175241.5萬元
格隆匯9月26日丨明陽智能(601615.SH)公佈,由陽江明陽承建的沙扒項目,規劃裝機容量為300MW(具體機型和數量以初步設計批覆為準),配套建設220kV海上升壓站和陸上集控中心,風電機組發出電能通過35kV集電海底電纜接入海上升壓站,升壓後通過2回220kV 海底電纜接入陸上集控中心,以1回220kV線路接至三峽沙扒二期陸上升壓站一同送出(以實際批覆為準)。
沙扒項目的總投資額暫定為58.5805億元(最終以實際投資總額為準),其中項目資本金佔總投資的 30%,按照總投資暫定額計算為人民幣175,741.5萬元,因此此次陽江明陽的註冊資本將由目前的人民幣500萬元增加至人民幣175,741.5萬元,即增資人民幣175,241.5萬元。
此次交易已經公司第二屆董事會第二十五次會議、第二屆監事會第二十一次會議審議通過。公司獨立董事對此次交易發表了同意的獨立意見。此次交易無需提交股東大會審議。
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