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风电运维船及配套运维检测装备
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华电科工股份有限公司第五届董事会第十九次会议决议公告
Core Viewpoint - The company has approved the purchase of two high-performance multifunctional wind power operation and maintenance vessels to enhance its operational capabilities in offshore wind power business [1][2]. Group 1 - The fifth meeting of the board of directors was held on September 25, 2025, with all nine directors participating in the voting process [1]. - The resolution to purchase the vessels was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [1]. - The total investment for the purchase of the two vessels and associated maintenance equipment is 55 million yuan [1]. Group 2 - The strategic committee of the board convened an early meeting to review and approve the proposal for the vessel purchase [2]. Group 3 - The announcement was officially made by the board of directors of the company on September 26, 2025 [4].