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節能風電(601016.SH):擬設2家風電公司及投建4個項目
格隆匯 12-22 16:39

格隆匯12月22日丨節能風電(601016.SH)公佈,公司於2022年12月22日召開第五屆董事會第八次會議,審議通過了《關於投資設立中節能來鳳風力發電有限公司的議案》(“來鳳風電”)、《關於投資設立中節能咸豐風力發電有限公司的議案》(“咸豐風電”)、《關於投資建設中節能湖北襄州25萬千瓦風儲一體化(一期)項目的議案》(“襄州項目”)、《關於投資建設中節能忻城宿鄧110MW風電項目的議案》(“宿鄧二期項目”)、《關於投資建設中節能天水秦州50MW風電項目的議案》(“天水項目”)、《關於投資建設中節能嵩縣九皋鎮100MW風電項目的議案》(“嵩縣項目”)。其中涉及公司為相關全資子公司提供項目建設貸款擔保及在上述項目建成後,以上述項目各自的電費收費權、資產為項目貸款提供擔保的事項需提請公司股東大會審議批准。

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