恒联奇台煤电灵活性改造配套风电项目
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四川广安爱众股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-29 01:29
Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 9, 2025, to discuss the election of a new board member [2][4] - Sichuan Aizhong Development Group Co., Ltd., which holds 19.8% of the shares, proposed an additional temporary proposal to elect Mr. Cai Songlin as a director [2][3] - The election will be conducted using a non-cumulative voting system [3] Group 2 - The company has completed the acquisition of 90% of the equity of Qitai County Hengtou New Energy Power Generation Co., Ltd. [9][10] - The acquisition is part of a project to invest in, construct, and operate a 400MW flexible coal power and wind power project [9] - The business registration for Qitai Hengtou has been completed, and it now operates under a new business license [10] Group 3 - Mr. Yu Zhengjun has resigned from the board of directors due to work reasons, and his resignation will not affect the board's operation [12][13] - The company has nominated Mr. Cai Songlin as a candidate for the board of directors, pending approval at the upcoming shareholders' meeting [12][14] - The board has confirmed that Mr. Cai meets all qualifications required for a director [14][21]
广安爱众:拟收购奇台县恒拓新能源发电有限公司90%股权
Mei Ri Jing Ji Xin Wen· 2025-09-16 12:08
Group 1 - The company Guang'an Aizhong plans to acquire 90% of Qitai County Hengtuo New Energy Power Co., Ltd. for 0 yuan to expand its wind power business and enhance its green energy industry scale [1] - Following the acquisition, Qitai Hengtuo's subsidiary, Qitai County Henzhong New Energy Power Co., Ltd., will continue to invest in and operate a 400MW flexible coal power and wind power project [1] - The company and another shareholder, Ruineng Power Co., Ltd., will jointly increase capital in Qitai Hengtuo by 445 million yuan, raising its registered capital to 450 million yuan [1] Group 2 - As of the latest report, Guang'an Aizhong's market capitalization stands at 6.2 billion yuan [2] - The company's revenue composition for the year 2024 is projected to be: electricity 50.91%, engineering construction and others 24.99%, natural gas 22.68%, and tap water 9.64% [1]
广安爱众(600979.SH):拟收购奇台恒众90%股权
Ge Long Hui A P P· 2025-09-16 11:35
Core Viewpoint - Guang'an Aizhong (600979.SH) aims to expand its wind power business and enhance its green energy sector by acquiring 90% of Qitai County Hengtuo New Energy Power Co., Ltd. at a price of 0 yuan [1] Group 1: Acquisition Details - The acquisition will allow Qitai Hengtuo to continue investing, constructing, and operating a 400MW flexible coal power and wind power project [1] - After the acquisition, Qitai Hengtuo will increase its registered capital to 450 million yuan through a cash injection of 44.5 million yuan from both Guang'an Aizhong and another shareholder, Ruineng Electric Power Co., Ltd. [1] - Qitai Hengtuo's subsidiary, Qitai Henzhong New Energy Power Co., Ltd., will also receive a capital increase of 44.5 million yuan, raising its registered capital to 450 million yuan [1]
广安爱众:拟0元收购奇台恒拓90%股权
Zheng Quan Shi Bao Wang· 2025-09-16 11:03
人民财讯9月16日电,广安爱众(600979)9月16日晚间公告,公司拟以0元的价格收购奇台县恒拓新能 源发电有限公司(简称"奇台恒拓")90%股权。本次股权收购完成后,奇台恒拓全资子公司奇台县恒众新 能源发电有限公司(简称"奇台恒众")继续投资、建设、运营400MW的恒联奇台煤电灵活性改造配套风电 项目;同时,公司与另一股东瑞能电力有限公司(简称"瑞能电力")共同按持股比例以现金增资方式对奇 台恒拓增资4.45亿元,并按持股比例承接原500万元注册资本的实缴义务,增资后奇台恒拓注册资本变 更为4.5亿元;同时,奇台恒拓以现金增资方式对奇台恒众增资4.45亿元,增资后奇台恒众注册资本变更 为4.5亿元。本次股权收购完成后,奇台恒拓为公司的控股子公司,纳入公司的合并财务报表范围。 ...
广安爱众:拟0元收购奇台恒众90%股权
Xin Lang Cai Jing· 2025-09-16 10:52
Core Viewpoint - The company plans to acquire 90% equity of Qitai County Hengtuo New Energy Power Co., Ltd. at a price of 0 yuan, indicating a strategic move to enhance its renewable energy portfolio [1] Group 1: Acquisition Details - The acquisition will allow the company to continue investing, constructing, and operating a 400MW flexible coal power and wind project in Qitai [1] - Following the acquisition, the company and Ruineng Power will jointly increase capital in Qitai Hengtuo by 445 million yuan, reflecting a commitment to the project [1] - The registered capital of Qitai Hengtuo will change to 450 million yuan after the capital increase [1]