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上海電氣(02727.HK)附屬位於上海市兩處房地產被納入徵收

格隆匯9月27日丨上海電氣(02727.HK)公吿,根據《上海市長寧區人民政府房屋徵收決定》(長府房徵[2020]4號),公司附屬公司上海機電股份有限公司位於上海市萬航渡路2408號、2453號兩處房地產被納入徵收範圍,近期,上海市長寧區住房保障和房屋管理局、上海市長寧第二房屋徵收服務事務所有限公司擬與機電股份簽訂《上海市國有土地上房屋徵收補償協議》。

2024年9月27日,公司董事會審議通過《關於上海機電股份有限公司所屬房地產被徵收的議案》,同意機電股份所屬上海市萬航渡路2408號、2453號兩處房地產被上海市長寧區住房保障和房屋管理局、上海市長寧第二房屋徵收服務事務所有限公司實施徵收,徵收補償總價分別為人民幣1,576.0566萬元、18,660.9332萬元,合計為人民幣20,236.9898萬元。表決結果:8票同意,0票反對,0票棄權。

本次徵收預計將在2024年度實施完成。經公司財務部門初步測算,在扣除賬面淨值、土地增值税等支出後,本次徵收對公司2024年度歸母淨利潤的影響約為人民幣6,400萬元,具體以審計機構年度審計確認的結果為準。

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