雲南能投(002053.SZ):與新能源公司簽署代為培育協議
格隆匯1月12日丨雲南能投(002053.SZ)公佈,2024年1月12日,公司董事會2024年第一次臨時會議經全體非關聯董事記名投票表決,以7票同意,0票反對,0票棄權,通過了《關於公司與雲南能投新能源投資開發有限公司簽署〈代為培育協議〉暨關聯交易的議案》。綠能集團全資子公司雲南能投新能源投資開發有限公司(簡稱“新能源公司”)擬投資建設滄源佤山機場一期2.496萬千瓦光伏發電項目、滄源佤山機場二期3.008萬千瓦光伏發電項目、臨滄博尚機場4.32萬千瓦光伏發電工程、寧蒗瀘沽湖機場一期2.18萬千瓦光伏發電項目等四個光伏電站項目,按照國務院國資委、中國證監會《關於推動國有股東與所控股上市公司解決同業競爭規範關聯交易的指導意見》(國資發產權〔2013〕202號)要求,根據公司董事會2022年第三次臨時會議、公司2022年第二次臨時股東大會決議,為有效避免公司控股股東及其控制的子公司與公司構成同業競爭,降低公司投資風險,使公司能在激烈的市場競爭中把握商業機會,最大限度保護公司及全體股東特別是中小股東利益,同時充分利用公司控股股東在新能源行業資源優勢地位,同意公司與新能源公司簽署《代為培育協議》,委託新能源公司代為培育該等項目,待上述項目滿足約定注入條件時按照屆時有效的相關監管規則確定注入方式。2024年1月12日,公司與新能源公司在雲南省昆明市簽署了《代為培育協議》。
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