每經訊，交設(she)股(gu)份5月7日發布公(gong)(gong)(gong)(gong)(gong)(gong)告稱，根據經(jing)(jing)營(ying)發展需要(yao)，甘肅省(sheng)(sheng)交通(tong)規劃(hua)勘察設(she)計院股(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)擬與甘肅省(sheng)(sheng)高(gao)速(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)服(fu)務(wu)(wu)集團有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)、甘肅省(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)交通(tong)建設(she)集團有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)3家單位組成投(tou)資人聯(lian)(lian)合(he)體(ti)共同參與G30連(lian)霍高(gao)速(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)布隆吉“飛(fei)(fei)天文化(hua)(hua)”主(zhu)題(ti)服(fu)務(wu)(wu)區(qu)改(gai)造提(ti)(ti)升特許(xu)經(jing)(jing)營(ying)項(xiang)(xiang)目(mu)投(tou)標(biao)。如聯(lian)(lian)合(he)體(ti)中標(biao)本項(xiang)(xiang)目(mu)，將參與組建項(xiang)(xiang)目(mu)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)并(bing)投(tou)資該特許(xu)經(jing)(jing)營(ying)項(xiang)(xiang)目(mu)。該項(xiang)(xiang)目(mu)資本金815.48萬元，其(qi)中交設(she)股(gu)份計劃(hua)出(chu)資41.59萬元，占項(xiang)(xiang)目(mu)資本金的(de)(de)5.1%。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)于(yu)(yu)2025年4月30日召開第(di)三屆(jie)董事會第(di)十四次會議，審(shen)議通(tong)過《關于(yu)(yu)參與G30連(lian)霍高(gao)速(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)布隆吉“飛(fei)(fei)天文化(hua)(hua)”主(zhu)題(ti)服(fu)務(wu)(wu)區(qu)改(gai)造提(ti)(ti)升特許(xu)經(jing)(jing)營(ying)項(xiang)(xiang)目(mu)投(tou)標(biao)的(de)(de)議案(an)》，根據《全國中小企(qi)業(ye)股(gu)份轉讓系(xi)統掛牌公(gong)(gong)(gong)(gong)(gong)(gong)司(si)治(zhi)理規則》的(de)(de)相(xiang)關規定，本次對外(wai)投(tou)資無需提(ti)(ti)交股(gu)東大會審(shen)議。

(記者 曾健輝)

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