中信海直(000099.SZ):擬購置4架AW139、2架EC225型直升機
格隆匯5月23日丨中信海直(000099.SZ)公佈,公司為優化自身機隊配置結構,進一步夯實通用航空領域市場地位,擬購置4架AW139、2架EC225型直升機,主要為滿足中海石油(中國)有限公司(下稱“中海油”)和緬甸客户作業需求,服務於海上石油合同。AW139機型是新一代7噸級多用途中型雙發直升機,EC225機型是大型雙發遠程客運直升機,兩款機型廣泛用於海上石油、應急救援等業務。2022年5月23日公司召開第七屆董事會第二十次會議,審議通過關於購置購置4架AW139、2架EC225型直升機的議案。
購置4架AW139總金額為5140.36萬歐元、2架EC225型直升機總金額為1580萬歐元,購置6架直升機總金額共計6720.36萬歐元(不含關税及配套航材),摺合人民幣約47512.95萬元(按照5月22日歐元兑人民幣匯率7.07折算),約佔公司最近一期(2021年度,下同)經審計淨資產的10.05%,約佔公司最近一期經審計總資產的7.18%,因此本次購置直升機事項無需提請公司股東大會審批。
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