每(mei)經訊，宇(yu)超股(gu)(gu)份(fen)12月(yue)2日發布公(gong)(gong)(gong)告稱，宇(yu)超電力股(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)為進一步(bu)拓展電氣設(she)備集(ji)成業(ye)務，實現可持續發展，公(gong)(gong)(gong)司(si)將積極參(can)與新能源業(ye)務的戰略(lve)布局，擬投(tou)(tou)資(zi)參(can)股(gu)(gu)國(guo)電投(tou)(tou)零碳(tan)能源（蘇(su)(su)州）有(you)限(xian)公(gong)(gong)(gong)司(si)，注(zhu)冊(ce)地(di)為蘇(su)(su)州市吳江(jiang)區東太湖(hu)生態旅游(you)度(du)假區（太湖(hu)新城）迎賓大(da)道(dao)333號蘇(su)(su)州灣創投(tou)(tou)基地(di)26號樓，注(zhu)冊(ce)資(zi)本(ben)6000萬人(ren)民幣。其中國(guo)家電投(tou)(tou)集(ji)團(tuan)江(jiang)蘇(su)(su)電力有(you)限(xian)公(gong)(gong)(gong)司(si)出資(zi)4800萬元(yuan)，占注(zhu)冊(ce)資(zi)本(ben)的80%；公(gong)(gong)(gong)司(si)出資(zi)1200萬人(ren)民幣，占注(zhu)冊(ce)資(zi)本(ben)的20%。公(gong)(gong)(gong)司(si)于2022年12月(yue)2日召開(kai)第三屆(jie)董(dong)事會第三次會議，審(shen)議通過了《關于〈擬投(tou)(tou)資(zi)參(can)股(gu)(gu)國(guo)電投(tou)(tou)零碳(tan)能源（蘇(su)(su)州）有(you)限(xian)公(gong)(gong)(gong)司(si)〉的議案》，根據公(gong)(gong)(gong)司(si)《對外(wai)投(tou)(tou)資(zi)管理制度(du)》的有(you)關規定，無(wu)需(xu)提交股(gu)(gu)東大(da)會審(shen)議批(pi)準(zhun)。

(記者 曾健輝)

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