贛能股份(000899.SZ):擬對控股子公司峯山抽蓄增資
格隆匯4月15日丨贛能股份(000899.SZ)公佈,2024年3月22日,經江西贛能股份有限公司(以下簡稱“公司”)2024年第四次臨時董事會審議通過,同意公司控股子公司江西峯山抽水蓄能有限公司(以下簡稱“峯山抽蓄”)投資建設江西贛縣抽水蓄能電站項目(以下簡稱“贛縣抽蓄項目”或“項目”)。
為滿足項目建設資金需要,經2025年4月15日公司第九屆董事會第七次會議審議通過,同意公司對峯山抽蓄增加註冊資本金,由20,000萬元增加至110,000萬元,增資的出資方式為貨幣認繳出資,後續將按照項目實際需要分批註入資本金。
峯山抽蓄目前註冊資本 20,000萬元,在各股東保持股比不變前提下,向峯山抽蓄增加註冊資本金90,000萬元至110,000萬元。其中,公司認繳出資總額55,000萬元,中國電建集團華東勘測設計研究院(以下簡稱“華東院”)認繳出資總額55,000萬元。增資的出資方式為貨幣認繳出資。
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