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中船科技(600072.SH):子公司中船風電下屬北京科技公司、張掖投資公司擬出售相關資產
格隆匯 11-12 18:07

格隆匯11月12日丨中船科技(600072.SH)公佈,2024年11月12日,公司召開第十屆董事會第七次會議,審議通過《關於公開掛牌轉讓公司部分風電場產品股權的預案》。為進一步提升公司運營質量,回籠前期投資資金,用於後續風場產品的開發和投資建設,公司子公司中船風電下屬北京科技公司、張掖投資公司擬按照《企業國有資產交易監督管理辦法》(國資委、財政部第32號)有關規定,在產權交易所公開掛牌轉讓持有的部分風電場產品股權及相關債權,即敦煌新能源100%股權及相關債權、盛元風電100%股權及相關債權、張掖新能源100%股權及相關債權。

其中,股權的首次掛牌價格不低於評估值,債權價格以債權債務確認日(正式掛牌前)最終確定。根據資產評估公司出具的相關評估報吿,以2024年5月31日為評估基準日,敦煌新能源100%股權評估值為27,869.00萬元、盛元風電100%股權評估值為27,100.00萬元、張掖新能源100%股權評估值為36,751.00萬元。其中,敦煌新能源、盛元風電、張掖新能源為公司2023年完成的重大資產重組之業績承諾標的之一。按照《公司章程》《上海證券交易所股票上市規則》等相關法律法規及規範指引,本預案尚需提交公司股東大會審議。因涉及公開掛牌,交易對方存在不確定性,目前無法判斷是否涉及關聯交易。

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