港口工程投资调整

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唐山港: 唐山港集团股份有限公司2025年第三次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-29 16:39
Core Viewpoint - The company is proposing an adjustment to the total investment cost for the Tangshan Port Jing Tang Port Area 51 and 52 bulk cargo berth project, increasing the budget from a maximum of 5.4 billion to 6 billion yuan due to various project changes and compliance with environmental regulations [6][9]. Meeting Details - The third extraordinary general meeting of shareholders will be held on September 16, 2025, with both on-site and online voting options available [1][4]. - The meeting will include discussions on the proposed investment adjustment and will follow a structured agenda to ensure order and efficiency [3][5]. Investment Adjustment Proposal - The initial estimated total investment for the project was approved at 5.4 billion yuan, but due to adjustments in construction and environmental compliance, the revised estimate is now 5.8999276 billion yuan, reflecting an increase of approximately 660 million yuan from the initial design approval [7][8]. - The company seeks authorization from shareholders to adjust the total investment cost by up to 300 million yuan within the new maximum limit [9].