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農產品(000061.SZ):擬投資上海海吉星惠南項目

格隆匯11月20日丨農產品(000061.SZ)公佈,公司於2024年11月19日召開第九屆董事會第二十次會議,以13票同意,0票反對,0票棄權,審議通過了《關於投資上海海吉星惠南項目的議案》。為夯實公司在長三角地區的農產品批發市場佈局,同意公司與上海建工集團股份有限公司(以下簡稱“上海建工”)、上海浦東商業發展集團有限公司(以下簡稱“浦商集團”)、上海惠於南商業發展有限公司(以下簡稱“惠於南公司”)合資成立項目公司,投資“上海海吉星惠南項目”,項目總投資額不高於30億元,項目公司註冊資本不高於13億元,其中公司持股比例不低於51%。

上海海吉星惠南項目位於上海市浦東新區惠南鎮,佔地面積約為438畝(具體以土地合同為準),總投資額不高於30億元。項目將定位為浦東新區一級綜合農產品物流交易中心,並藉助項目所在上海惠南鎮的區位優勢,重點發展農產品進出口業務,將打造成為長三角乃至全國農產品進出口重要集散地。

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