雲南能投(002053.SZ):擬與控股股東旗下公司設合資公司、以負責通泉北風電場項目
格隆匯3月3日丨雲南能投(002053.SZ)公佈,2023年3月3日,公司董事會2023年第二次臨時會議,表決通過了《關於與香港雲能國際投資有限公司共同投資設立雲能投馬龍(香港)新能源開發有限公司(暫定名)暨關聯交易的議案》。
根據公司與曲靖市馬龍區人民政府所簽訂的《曲靖市馬龍區通泉北風電場項目合作協議》相關約定,為保障通泉北風電場項目(暫定名)順利推進,同意公司與香港雲能國際投資有限公司(“香港公司”)共同投資設立雲能投馬龍(香港)新能源開發有限公司(暫定名,實際名稱以工商登記為準,“合資公司”),負責通泉北風電場項目(暫定名)的投資、開發、建設及運營。
合資公司註冊資本金1.58億元,根據項目實施進度分期注入,其中公司以貨幣出資人民幣9480萬元,持股60%;香港公司以貨幣出資人民幣6320萬元,持股40%。此次交易完成後合資公司將成為公司的控股子公司。
香港公司為公司控股股東雲南省能源投資集團有限公司的全資子公司,此次交易構成關聯交易。
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