体球网


600068:葛洲坝设立内地葛洲坝集团公司电力投资(利比里亚)有限公司

  内地葛洲坝(600068)集团公司体球网股份有限公司(以下简称“公司”)第五届董事会第二十次大会(临时)于2013年12月13日以口头模式传出通报,2013年12月20日在公司北京办公区第一大会室以当场大会模式召开。大会由聂凯董事长主持,此次大会应到董事9名,实到董事8名,付俊雄董事因差旅未能亲身出席大会,授权委托和建生董事代为出席大会并行驶表决权,一部分监事和高級管理诀窍工作人员列席大会。此次大会合乎《公司法》及《公司章程》规定。

体球网  JINGYOUYUHUIDONGSHIDERENZHENTANLUN,DAHUIYIJIMINGTOUPIAOBIAOJUEDEMOSHI,YI9PIAOYUANYI、0PIAOFANDUI、0PIAOQIQUAN,XINGCHENGYIXIAJUEYI:

  一、审议根据《内地葛洲坝集团公司股份有限公司有关对湖北证监局稽查关注函的整改汇报》

    NEIDIZHENGJIANHUICHAYANZUYU2013NIAN9YUEDUIBENGONGSIFAQILE2012LIANNIANBAODANGCHANGCHAYAN,TONGGUOCHAYANQINGXINGDUIBENGONGSICHUJULE《HUBEIZHENGJIANJUYOUGUANDUINEIDIGEZHOUBAJITUANGONGSIGUFENYOUXIANGONGSIDEJICHAGUANZHUHAN》(EZHENGJIANGONGSIZI〔2013〕72HAO)。

体球网  SHOUDAO《JICHAGUANZHUHAN》HOU,BENGONGSIGAODUZHONGSHI,DUIGUANYUNANTIZHUXIANGFAQIHECHAHEFENXI,YANJIUZHIDINGLEZHENGGAIDUICE,XINGCHENGZHENGGAIJIHUAFANGAN,BINGYIJINXINGZHENGGAI。DONGSHIHUIYUANYIBENGONGSIDUIHUBEIZHENGJIANJUJICHAGUANZHUHANDEZHENGGAIHUIBAO。

体球网  ER、SHENYIGENJU《YOUGUANPINYONGGONGSIGAOJIGUANLIJUEQIAOGONGZUORENYUANDEYIAN》TONGGUOZONGJINGLITIMING,PINYONGCHENXIAOHUAXIANSHENG、DENGYINQIXIANSHENG、LIENYIXIANSHENGWEIGONGSIZONGJINGLIZHULI(LVLIFUHOU)。

  GONGSIDULIDONGSHIDUICIXIANGYIANKANDENGLEDULIYIJIAN,JUEDECHENXIAOHUAXIANSHENG、DENGYINQIXIANSHENG、LIENYIXIANSHENGHEHU《GONGSIFA》、《GONGSIZHANGCHENG》YIJINEIDIZHENGJIANHUIYOUGUANSHANGSHIGONGSIGAOJIGUANLIJUEQIAOGONGZUORENYUANDERENZHIZIGEDEGUANYUGUIDING,PINYONGCHENGXULIUCHENGYOUXIAOHEFAHELI。

  三、审议根据《有关设立内地葛洲坝集团公司电力投资利比里亚)有限公司并投资利比里亚体球网邦矿重油电站项目的议案》

    公司董事会愿意设立内地葛洲坝集团公司电力体球网投资(利比里亚)有限公司,注册地址为利比里亚北京首都蒙罗维亚。注册资本5万美元,由本公司所属的3家全资子公司以现金模式出资,其中:内地葛洲坝集团公司投资控股有限公司出资2.5万美元,出资比例50%;内地葛洲坝集团公司国际性工程有限公司出资1.5万美元,出资比例30%;葛洲坝集团公司机电基本建设公司出资1万美元,出资比例20%。经营范围为电力投资、基本建设、出产及销售(具体条目通过当地相关规定确认)。

体球网  NEIDIGEZHOUBAJITUANGONGSIDIANLITOUZI(LIBILIYA)YOUXIANGONGSISHELIHOU,JIANGTOUZILIBILIYABANGKUANGZHONGYOUDIANZHANXIANGMU。LIBILIYABANGKUANGZHONGYOUXIANGMUWEIYULIBILIYABEIJINGSHOUDOUMENGLUOWEIYADONGBEIQUYUFANGDIYUXIANGDEZHONGBUBANGZHOUDONGNANDIYU,XIANGMUZONGZHUANGJI174MW,JIHUAYU2014NIANDIFUGONG,2016NIANMOTOUCHANFADIAN,XIANGMUZONGTOUZIJINEWEI9.91YIYUANGUOMINBI。JINGCESUAN,XIANGMUQUANTOUZINEIBUHUIBAOLV13.5%,TOUZIHUISHOUQI(HANJIBENJIANSHEQI)9.7NIAN。

体球网  SI、SHENYIGENJU《YOUGUANGEZHOUBAJITUANGONGSISHUINIYOUXIANGONGSIZAIMOSANGBIKESHELIHEZIQIYEGONGSIDEYIAN》

    GONGSIDONGSHIHUIYUANYIGONGSIQUANZIZIGONGSIGEZHOUBAJITUANGONGSISHUINIYOUXIANGONGSIYUNEIDIGEZHOUBAJITUANGONGSIGUOJIXINGGONGCHENGYOUXIANGONGSI、MOSANGBIKEDDSGONGSI、DDSFAZHANGONGSIHEMOSANGBIKETOUZIGUANLIJUEQIAOYOUXIANGONGSIZAIMOSANGBIKESHELIHEZIQIYEGONGSI。HEZIQIYEGONGSIMINGZIWEIGEZHOUBAMOSANGBIKESHUINIYOUXIANGONGSI,ZHUCEDIZHIZAIMOSANGBIKENANPULASHENGNAKALASHI,ZHUCEZIBENWEI50WANMEIYUAN,YIXIANJINMOSHICHUZI,QIZHONG:GEZHOUBAJITUANGONGSISHUINIYOUXIANGONGSICHUZI27.5WANMEIYUAN,CHUZIBILIWEI55%;NEIDIGEZHOUBAJITUANGONGSIGUOJIXINGGONGCHENGYOUXIANGONGSICHUZI12.5WANMEIYUAN,CHUZIBILIWEI25%;MOSANGBIKEDDSGONGSICHUZI5.3333WANMEIYUAN,CHUZIBILIWEI10.67%;DDSFAZHANGONGSICHUZI2.6667WANMEIYUAN,CHUZIBILIWEI5.33%;MOSANGBIKETOUZIGUANLIJUEQIAOYOUXIANGONGSICHUZI2WANMEIYUAN,CHUZIBILIWEI4%。GAIGONGSIJINGYINGFANWEIWEISHUINI、SHUINISHULIAO、CHANPINHUNNINGTUHEQIYUGONGCHENGJIANZHUCAILIAODECHUCHANJIXIAOSHOU,SHIHUIYAN、ZHANTUJISHUINICHUCHANSUOXUDEQIYUYUANCAILIAODEKAIFASHEJIFANGANJIXIAOSHOU,SHUINISHESHIDEZHIZAOJIXIAOSHOU,SHUINIJISHUZIXUNFUWU,HUOPINYUNSHU,SHUINIHESHUINISHULIAODECHURUKOUZHIMAOYI,MEITANJISHUINICHUCHANSUOXUBIEDEYUANLIAODEJINKOU,YIJIMIBUHUOZHICHIZHEIXIEYEWUDEQIYUYEWU。

  WU、SHENYIGENJU《YOUGUANGEZHOUBAJITUANGONGSISANXIASHIYEYOUXIANGONGSIGENGMINGDEYIAN》

    GONGSIDONGSHIHUIYUANYIJIANGQUANZIZIGONGSIGEZHOUBAJITUANGONGSISANXIASHIYEYOUXIANGONGSIGENGMINGWEINEIDIGEZHOUBAJITUANGONGSISANXIAJIBENJIANSHEGONGCHENGYOUXIANGONGSI。

  

 

 

 

 

    间接控股股东出具确保本公司独立性和防止同业市场竞争的承诺

 

  YI、YOUGUANQUEBAODULIXINGDECHENGNUO

    WEILEQUEBAONEIDIGEZHOUBAJITUANGONGSIGUFENYOUXIANGONGSI(YIXIAJIANCHENGGEZHOUBA)GONGZUORENYUAN、ZICHAN、HUIJI、JIGOU、YEWUDEDULI,JIANJIEKONGGUGUDONGNEIDINENGYUANJIBENJIANSHEJITUANGONGSIYOUXIANGONGSICHUJULE《YOUGUANQUEBAONEIDIGEZHOUBAJITUANGONGSIGUFENYOUXIANGONGSIDULIXINGDECHENGNUO》,CHENGNUOTIAOMURUXIA: