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城建發展(600266.SH):擬設立合作公司開發北四村項目

格隆匯6月13日丨城建發展(600266.SH)公佈,2025年6月5日,公司的全資子公司北京城建興雲房地產有限公司(簡稱“興雲公司”)與廣州越秀華城房地產開發有限公司(簡稱“越秀公司”)、北京未來科學城置業有限公司(簡稱“未來公司”)和西安貝好家合盛置業有限公司(簡稱“貝殼公司”)以聯合體形式競得北京市昌平區中關村生命科學園三期及“北四村”棚戶區改造和環境整治B地塊項目CP01-0601-0077、0078地塊國有建設用地使用權。

爲滿足聯合體各方合併報表需求,經協商,聯合體共同出資設立2傢俱有獨立法人資格的合作公司,項目公司一負責0077地塊開發建設,由越秀公司合併報表,項目公司二負責0078地塊開發建設,由興雲公司合併報表。其中:項目公司一名稱以市場監督管理部門最終覈定爲準,註冊資本125,000萬元人民幣,興雲公司以現金方式出資37,500萬元,佔股權比例30%,越秀公司以現金方式出資37,500萬元,佔股權比例30%,未來公司以現金方式出資25,000萬元,佔股權比例20%,貝殼公司以現金方式出資25,000萬元,佔股權比例20%;項目公司二名稱以市場監督管理部門最終覈定爲準,註冊資本114,500萬元人民幣,興雲公司以現金方式出資34,350萬元,佔股權比例30%,越秀公司以現金方式出資34,350萬元,佔股權比例30%,未來公司以現金方式出資22,900萬元,佔股權比例20%,貝殼公司以現金方式出資22,900萬元,佔股權比例20%。

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