偉明環保(603568.SH):擬合資設項目公司、建高冰鎳項目
格隆匯8月4日丨偉明環保(603568.SH)公佈,公司於2022年8月4日召開第六屆董事會第十九次會議和第六屆監事會第十六次會議,審議通過《關於投資紅土鎳礦冶煉高冰鎳(印尼)項目的議案》,同意投資建設高冰鎳項目;同意公司或下屬子公司合資設立項目公司,項目公司授權資本為100萬美元,並根據項目投資建設需要增加授權資本,其中公司或下屬控股子公司持股60%;批准公司此次以自有資金對項目公司投資金額不超過0.71億美元,摺合人民幣不超過4.80億元。(按2022年8月1日匯率1美元=6.744元人民幣估算)。
授權管理層開展境外投資審批工作,根據本項目建設進度在出資額度內分期出資,自有資金投入與投資總額差額部分通過項目公司向商業銀行申請貸款等借款方式解決,並簽署後續融資協議。若項目公司無法獲得項目融資或未足額取得項目融資的,批准不足部分由偉明和香港欣威負責以股東借款方式向合資公司提供資金,該部分借款金額公司承擔部分最大不超過2.73億美元,摺合人民幣18.42億元;授權管理層與相關單位簽署合資協議等後續法律文件。
近日,公司下屬全資子公司偉明(香港)國際控股有限公司(“偉明香港公司”或“偉明”)與Merit International Capital Limited (“Merit公司”)、香港欣威電子有限公司(“香港欣威”)就投資建設高冰鎳項目簽署《關於Merit、香港欣威與偉明之紅土鎳礦冶煉年產高冰鎳含鎳金屬4萬噸(印尼)項目合資協議》。
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