中國能源建設(03996.HK)投資設立附屬中能建數字科技及中能建氫能源發展
格隆匯11月29日丨中國能源建設(03996.HK)公吿, 經公司召開的第三屆董事會第九次會議審議通過,公司擬出資人民幣50億元,投資設立全資附屬公司中能建數字科技集團有限公司。
公司設立全資附屬公司中能建數字科技集團有限公司,系公司數字化轉型和科技強企、打造公司"數字產業發展平台、科技創新孵化平台、數字及科技新興產業投資平台"三大平台、培育發展五大業務的主要載體之一。
上述對外投資對公司的財務狀況和經營成果不會產生重大影響,符合公司的經營發展及戰略規劃,對本公司未來發展具有積極推動作用,不存在損害公司和全體股東,特別是中小股東利益的情形。
經公司召開的第三屆董事會第九次會議審議通過,公司擬出資人民幣50億元,投資設立全資附屬公司中能建氫能源發展有限公司。
公司設立全資附屬公司中能建氫能源發展有限公司,係為統籌引領本公司氫能業務發展,打造公司氫能全產業鏈和一體化發展平台,充分發揮投資帶動和產業牽引作用,做強做大本公司氫能產業。氫能源領域項目具有高投入、週期長、流動性較低等特點,且較為依賴國家相關產業政策,附屬公司未來面臨行業政策、產品技術、業務開拓等不確定性,公司的市場開發、預期收益存在不確定風險。
上述對外投資對公司的財務狀況和經營成果不會產生重大影響,符合公司的經營發展及戰略規劃,對公司未來發展具有積極推動作用,不存在損害本公司和全體股東,特別是中小股東利益的情形。
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