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牧原股份(002714.SZ)擬與光控投資設牧原麥鳴 經營生豬養殖項目
格隆匯 12-10 20:55

格隆匯12月10日丨牧原股份(002714.SZ)公佈,公司於2019年12月10日召開第三屆董事會第二十次會議,審議通過了《關於與上海光控麥鳴投資中心(有限合夥)簽署投資協議暨對外投資設立子公司的議案》,同意公司與上海光控麥鳴投資中心(有限合夥)(“光控投資”)簽署《投資協議書》,並授權公司管理層根據協議約定設立子公司。

各方一致同意按協議約定共同投資設立一家有限責任公司。公司名稱暫定為“南陽市牧原麥鳴產業發展有限公司”(最終以主管工商行政機關核准名稱為準)(“牧原麥鳴”)。

光控投資與牧原股份同意合資設立經營生豬養殖項目的公司牧原麥鳴,雙方約定2020年3月31日內,光控投資及光控投資指定的相關方(該等光控投資指定的相關方將為光控投資發起設立的合夥企業或其關聯方)對牧原麥鳴投資總規模預計不超過人民幣7億元,牧原股份對牧原麥鳴投資總規模預計不超過85556萬元。

雙方約定,首期光控投資對牧原麥鳴出資人民幣2億元,牧原股份對牧原麥鳴出資人民幣3億元;同時,在2020年3月31日之前,光控投資有權自行或指定其相關方(“光控投資增資方”)經向牧原麥鳴發出增資通知後而對牧原麥鳴增資不超過人民幣5億元,且如果光控投資增資方對牧原麥鳴進行增資的,牧原股份應當同步對牧原麥鳴進行增資,並且牧原股份進行增資的金額應當使得在完成該等增資之後,牧原股份在牧原麥鳴的持股比例為55%,光控投資及光控投資增資方在牧原麥鳴的合計持股比例為45%(例如,如果光控投資增資方對牧原麥鳴進行增資人民幣5億元,則牧原股份應當同步增資人民幣55556萬元)。

此次簽訂投資協議、設立控股子公司,有助於擴大公司經營規模,提高公司管理效率。公司此次投資設立控股子公司符合公司和全體股東的利益,不存在損害股東利益的情形。

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