4月9日，豫能控(kong)股發布公告稱，公司召(zhao)開董事(shi)會(hui)(hui)會(hui)(hui)議(yi)審議(yi)通過了《關于對外投資建(jian)設整縣屋(wu)頂分布式光(guang)伏項目及設立公司的議案》，尚需提交(jiao)股東大會審(shen)議。

公(gong)(gong)司(si)(si)(si)(si)子(zi)公(gong)(gong)司(si)(si)(si)(si)鶴(he)壁豐鶴(he)發(fa)電(dian)(dian)有(you)(you)(you)限(xian)(xian)(xian)責任公(gong)(gong)司(si)(si)(si)(si)（以下簡(jian)稱(cheng)“豐鶴(he)發(fa)電(dian)(dian)”）、南(nan)陽天(tian)益發(fa)電(dian)(dian)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（以下簡(jian)稱(cheng)“天(tian)益發(fa)電(dian)(dian)”）、新(xin)(xin)(xin)鄉中(zhong)益發(fa)電(dian)(dian)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（以下簡(jian)稱(cheng)“中(zhong)益發(fa)電(dian)(dian)”）、河(he)南(nan)豫(yu)能(neng)(neng)新(xin)(xin)(xin)能(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)（以下簡(jian)稱(cheng)“豫(yu)能(neng)(neng)新(xin)(xin)(xin)能(neng)(neng)源(yuan)(yuan)”）擬設立(li)4個整(zheng)縣屋頂分(fen)(fen)布式(shi)光伏項目公(gong)(gong)司(si)(si)(si)(si)，分(fen)(fen)別是(shi)在平頂山(shan)市(shi)(shi)葉縣、南(nan)陽市(shi)(shi)新(xin)(xin)(xin)野縣、新(xin)(xin)(xin)鄉市(shi)(shi)長垣(yuan)市(shi)(shi)、新(xin)(xin)(xin)鄉市(shi)(shi)原陽縣投資(zi)(zi)設立(li)葉縣豫(yu)能(neng)(neng)新(xin)(xin)(xin)能(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)、新(xin)(xin)(xin)野縣豫(yu)能(neng)(neng)綜合能(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)、長垣(yuan)豫(yu)能(neng)(neng)綜合能(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)、原陽縣豫(yu)能(neng)(neng)綜合能(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)(si)，認繳出資(zi)(zi)金額共計(ji)19,250萬(wan)元；公(gong)(gong)司(si)(si)(si)(si)子(zi)公(gong)(gong)司(si)(si)(si)(si)擬對外投資(zi)(zi)建(jian)設14 個屋頂分(fen)(fen)布式(shi)光伏項目，總建(jian)設裝(zhuang)機規模(mo) 902.00792MWp，總投資(zi)(zi)額 356,957.62 萬(wan)元。以上合計(ji)總投資(zi)(zi) 376,207.62 萬(wan)元。

子公(gong)司(si)對外投資設立整縣(xian)屋(wu)頂分布式(shi)光伏項目公(gong)司(si)詳情如下：

子公司對外投資(zi)建(jian)設屋頂分布式光(guang)伏(fu)項(xiang)目詳情如下(xia)：

備注：上(shang)述新(xin)設立公司名稱以(yi)市場監督管理部門最(zui)終核準登記為準。