深天馬A(000050.SZ):與合作方共設合資公司 480億元投建第6代柔性AMOLED生產線項目
格隆匯12月20日丨深天馬A(000050.SZ)公佈,2019年8月12日,公司與廈門火炬高技術產業開發區管理委員會、全資子公司廈門天馬微電子有限公司(“廈門天馬”)共同簽署了《第6代柔性AMOLED生產線項目投資合作框架協議》,公司擬指定廈門天馬與廈門市政府指定的出資方共同出資成立合資項目公司,由合資項目公司在廈門投資建設“第6代柔性AMOLED生產線項目”。
2019年12月20日,廈門天馬與廈門市政府指定的出資方廈門國貿產業有限公司(“國貿產業”)、廈門金圓產業發展有限公司(“金圓產業”)、廈門興馬股權投資合夥企業(有限合夥)(“廈門興馬”)、廈門象嶼集團有限公司(“象嶼集團”)共同簽署了《第6代柔性AMOLED生產線項目合資協議》,合資各方同意在廈門投資成立一家合資項目公司,建設一條月加工柔性顯示基板4.8萬張的第6代柔性AMOLED生產線項目,總投資480億元(人民幣,幣種下同)。
國貿產業以現金出資121.5億元,持有合資項目公司45%股權;金圓產業以現金出資54億元,持有合資項目公司20%股權;廈門天馬以現金出資40.5億元,持有合資項目公司15%股權;廈門興馬以現金出資27億元,持有合資項目公司10%股權;象嶼集團以現金出資27億元,持有合資項目公司10%股權。
因金圓產業的控股股東廈門金圓投資集團有限公司是公司持股5%以上股東廈門金財產業發展有限公司的實際控制人,根據《深圳證券交易所股票上市規則》10.1.3之相關規定,此次投資事項構成關聯交易。
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