3月3日,珠江船务(00560)发布公告,董事会宣布于2025年3月3日与合营伙伴宝武集团中南钢铁有限公司签署合资协议,成立合营公司。合营公司的注册资本为3.4亿元,其中本公司出资1.67亿元,占49%股权,合营伙伴出资1.73亿元,占51%股权。合营公司将主要在韶关市投资开发龙头寨码头,涉及铁矿石、钢铁和矿建材料的综合物流业务。
根据公告,成立合营公司的适用最高百分比率超过5%但低于25%,因此构成本公司一项须予披露交易,并需遵守相关上市规则,但获得豁免无需独立股东批准。合营公司的管理将由五名董事组成,其中三名由合营伙伴提名,两个由本公司提名,合营公司的投资将按权益法在本公司财务报表中入账。此次合作预计将加强本公司在北江流域的港口布局,提升整体竞争力。
(文章来源:财中社)
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