國電南瑞(600406.SH)與億嘉和、三源電力設國網瑞嘉(天津)智能機器人公司
格隆匯11月15日丨國電南瑞(600406.SH)公佈,公司第七屆董事會第六次會議召開,審議通過關於公司對外投資的議案。
同意公司與億嘉和科技股份有限公司(“億嘉和”)、天津三源電力集團有限公司(“三源電力”)共同出資設立國網瑞嘉(天津)智能機器人有限公司(最終以工商管理部門核定為準,“瑞嘉智能”)。上述三方擬簽訂合資協議如下:
1、註冊資本及各股東出資比例:註冊資本人民幣2.50億元,出資各方均以現金認繳出資,其中國電南瑞出資人民幣1.00億元,佔註冊資本的40%,億嘉和出資人民幣1.00億元,佔註冊資本的40%,三源電力出資人民幣0.50億元,佔註冊資本的20%。註冊資金分兩期繳納,首期出資1.00億元於瑞嘉智能成立後三十日內繳納,其中國電南瑞出資人民幣0.40億元,億嘉和出資人民幣0.40億元,三源電力出資人民幣0.20億元;第二期出資1.50億元於瑞嘉智能成立後二年內繳納,其中國電南瑞出資人民幣0.60億元,億嘉和出資人民幣0.60億元,三源電力出資人民幣0.30億元。
註冊地址及經營範圍:瑞嘉智能註冊地為天津市濱海新區,經營範圍為電力作業機器人、特種車輛;帶電作業工器具、智能運維工器具以及電力作業機器人相關軟、硬件的研發、設計、生產、銷售及服務;計算機系統集成;自有或代理產品的進出口業務。(最終以工商管理部門登記核定為準)
此次投資有利於公司拓展帶電作業機器人等領域業務,實現帶電作業機器人產品研發和產業化,保障電網安全可靠運行和作業人員安全提供高水平的裝備支撐;有利於加快公司新興業務培育,提升公司經濟效益,符合公司發展戰略和全體股東利益。公司本次對外投資不會導致公司合併報表範圍發生變更。
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