中遠海能(01138.HK):大連海能投資西中島化工及新能源倉儲物流園一期一階段項目
格隆匯5月23日丨中遠海能(01138.HK)公佈,於2025年5月23日召開的2025年第七次董事會會議上,審議並通過《關於大連海能投資西中島化工及新能源倉儲物流園一期一階段項目的議案》。
經審議,董事會批準公司下屬全資子公司大連中遠海運能源供應鏈有限公司(以下簡稱"大連海能")投資項目方案,具體如下:
1.大連海能與政府投資平臺、氫基能源生產企業在大連設立合資公司,合資公司註冊資本爲人民幣37,825萬元;大連海能出資約人民幣20,804萬元,持有合資公司55%的股權。
2.大連海能向合資公司的出資款(約人民幣20,804萬元)由本公司向大連海能增資的方式解決。
3.由合資公司爲主體投資西中島化工及新能源倉儲物流園一期一階段項目,總投資約爲人民幣6.83億元,資金來源爲自有資金(人民幣37,825萬元)和外部融資。
根據內部測算及評估,該項目經濟可行、風險可控,有利於推動公司船用新能源產業鏈打造、更好的服務客戶新能源使用需求。
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