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龍源電力(00916.HK)擬成立合營開發、建設和運營海上風電項目

格隆匯4月25日丨龍源電力(00916.HK)公吿,於2023年4月25日,福建龍源與福建國電、萬華化學簽訂投資協議。據此,福建龍源、福建國電及萬華化學同意成立合營企業,其中,福建龍源將以現金對合營企業出資人民幣3億元,佔合營企業註冊資本總額的45%。

於同日,福建龍源與福建國電簽訂股東投票權行使協議,據此,福建國電同意在作為合營企業股東期間,就合營企業在項目開發、經營計劃、財務預決算、財務政策制度、投融資管理、現金及資產管理等經營及財務政策事務方面行使提案權、表決權時與福建龍源保持一致,或促使其委派的董事在董事會上行使表決權時與福建龍源委派的董事保持一致。基於此,合營企業的財務業績將於公司的財務報表內綜合入賬。

合營企業的經營範圍:許可項目:發電業務、輸電業務、供(配)電業務(依法須經批准的項目,經相關部門批准後方可開展經營活動,具體經營項目以相關部門批准文件或許可證件為準)一般項目:風力發電技術服務;新興能源技術研發;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣(除依法須經批准的項目外,憑營業執照依法自主開展經營活動,以市場監督管理機關核定的經營範圍為準)。

成立合營企業能夠充分利用和調動福建國電和萬華化學在當地的資源優勢,有利於公司獲取更多的海上風電資源,從而進一步發揮公司在海上風電領域的專業特長和技術優勢,實現強強聯合,共同開發、建設和運營海上風電項目。

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