海康威視(002415.SZ):擬與核心員工跟投創新業務平台設立杭州消防
格隆匯12月9日丨海康威視(002415.SZ)公佈,公司於2019年12月9日召開第四屆董事會第十三次會議,審議通過了《關於投資設立杭州海康消防科技有限公司(暫名)暨關聯交易的議案》,同意海康威視和杭州海康威視股權投資合夥企業(有限合夥)(“跟投合夥企業”)共同投資設立杭州海康消防科技有限公司(暫名,“杭州消防”),並授權公司管理層按照相關法律法規、規範性文件的監管要求,在董事會決議及董事會許可的範圍辦理與本次投資設立事項有關的其他事宜。關聯董事胡揚忠、鄔偉琪迴避表決,獨立董事程天縱、陸建忠、王志東、洪天峯事前認可並發表了獨立意見。
海康威視與跟投合夥企業共同投資1億元人民幣設立杭州消防:海康威視以貨幣出資6000萬元人民幣,持有杭州消防60%股權;跟投合夥企業以貨幣出資4000萬元人民幣,持有杭州消防40%股權。
跟投合夥企業是海康威視實施核心員工跟投創新業務的平台,代表公司員工出資跟投創新業務子公司。跟投合夥企業是海康威視的關聯法人,海康威視與跟投合夥企業的共同投資構成關聯交易。此次關聯交易的金額為6000萬元人民幣。
此次投資設立創新業務子公司的關聯交易,有助於公司進一步拓展業務範圍,支撐海康威視長期穩健發展。引入員工跟投,有助於將公司利益和員工個人利益進行有機結合,實現對核心團隊的激勵,激發員工創業激情。
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