皖天然氣(603689.SH):擬註銷子公司皖能合燃公司
格隆匯11月25日丨皖天然氣(603689.SH)公佈,公司於2021年11月25日以通訊方式召開第三屆董事會第二十四次會議,審議並通過了《關於註銷安徽皖能合燃綜合能源有限公司的議案》,同意公司註銷安徽皖能合燃綜合能源有限公司(“皖能合燃公司”)。
此前,為拓展分佈式能源相關業務,公司於2017年11月16日同安徽福佑健康產業有限公司簽訂了《安徽省國際婦女兒童醫學中心分佈式能源項目合作框架協議》。鑑於醫學中心項目位於合肥燃氣集團有限公司(“合肥燃氣”)經營區域,公司與合肥燃氣協商後同意共同開發,並於2018年5月8日正式成立合資公司皖能合燃公司。
在醫學中心項目推進過程中,因面臨規劃、環保等問題,存在較大不確定性,為避免發生後續投資損失,公司未開展該項目投資。為優化資源配置,提高資產運營效率,保護公司及股東的權益,經雙方股東協商,同意註銷該公司。
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