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金信諾(300252.SZ)擬簽署框架合作協議 與贛州供應鏈共設合資公司
格隆匯 11-15 20:46

格隆匯11月15日丨金信諾(300252.SZ)公佈,公司(“乙方”)第三屆董事會於2019年11月15日召開第三屆董事會2019年第十次會議審議通過了《關於簽署框架合作協議暨關聯交易的議案》,公司擬與贛州發展投資控股集團有限責任公司(“贛發投”、“丙方”)、贛州發展供應鏈管理有限公司(“贛州供應鏈”、“甲方”)簽訂《關於成立合資供應鏈管理公司的框架合作協議》(“框架合作協議”),擬與贛州供應鏈共同成立合資公司贛州發展金信諾供應鏈管理有限公司(“合資公司”)。合資公司成立的註冊資本為人民幣2億元,金信諾以貨幣方式出資人民幣9800萬元,佔註冊資本的49%;贛州供應鏈以貨幣方式出資人民幣1.02億元,佔註冊資本的51%。合資公司主要運營金信諾集團現有采購業務,業務模式為代理採購模式。

公司持股5%以上股東贛發投現全資控股贛州金融控股集團有限責任公司,且贛州金融控股集團有限責任公司現持有贛州供應鏈90%股份。因此,贛州供應鏈系贛發投間接控制的控股子公司,贛州供應鏈為公司關聯方。

贛州發展金信諾供應鏈管理有限公司經營範圍:國內貿易;經營進出口業務;供應鏈管理;物流方案設計;物流信息諮詢;信號互聯產品的研發、生產與銷售;PCB設備和板對板連接器設備銷售。

甲乙雙方同意合資公司主要運營金信諾集團現有采購業務,業務模式為代理採購模式,即合資公司承接金信諾及其子公司原有采購業務,並直接將所採購商品轉售金信諾及其子公司。金信諾控股子公司未在約定時間內付清貨款且貨款逾期6個月的,金信諾向合資公司承擔支付義務。未來合資公司可根據經營情況擴展對外供應鏈服務業務,具體對外供應鏈服務業務展開按照合資公司經營範圍、公司章程和制度流程執行。

公司與贛州供應鏈設立合資公司,是公司與贛發投所簽署《戰略合作框架協議》下的重大戰略落地項目。合資公司設立的目的是通過建立專業化的供應鏈管理平台,承接公司及集團內子公司採購業務,進一步優化集團上下游供應鏈管理,提升集團整體業務運營效率。同時,依託於合資各方的優勢資源,有助於降低資金成本及運營費用,利於公司及股東等各方利益。本協議的簽訂和履行不會影響公司業務的獨立性,不會因履行協議而對合作對方形成依賴。本協議的簽署對公司的財務狀況和經營成果暫無重大影響。

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