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金辰股份(603396.SH):擬設立控股子公司金辰雙子及受讓新辰智慧0.5%股權
格隆匯 03-27 17:48

格隆匯3月27日丨金辰股份(603396.SH)公佈,為推動中外工程技術團隊在高端光伏裝備領域的高效合作,共同研發和推廣智能裝備新產品和新技術,共享收益,共擔風險,公司擬與H2GEMINI共同出資設立金辰雙子。公司以貨幣出資人民幣920萬元,持有金辰雙子92%的股權;H2GEMINI以貨幣出資相當於人民幣80萬元,持有金辰雙子8%的股權。

蘇州新辰智慧信息技術有限公司(“新辰智慧”)系公司的控股子公司,註冊資本2000萬元人民幣,股權結構如下:公司認繳註冊資本1990萬元,佔註冊資本的99.5%;自然人張振東認繳註冊資本10萬元,佔註冊資本的0.5%。現股東張振東由於個人原因擬將其持有的新辰智慧0.5%的股權全部轉讓給公司,公司亦願意接受此轉讓,上述股權轉讓完成後,新辰智慧將變更為公司全資子公司。因股東張振東尚未實繳出資,因此此次股權轉讓價款為0萬元。

金辰雙子太陽能光伏科技(營口)有限公司經營範圍:開發先進太陽能電池技術、製造和生產高端太陽能電池設備,營銷及銷售自產產品,並提供相關售後服務。

蘇州新辰智慧信息技術有限公司經營範圍:計算機軟硬件領域內的技術研發、技術諮詢、技術轉讓;計算機軟硬件及配件銷售。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

公司此次投資設立子公司,符合公司可持續發展的需要,聯合國外高端光伏裝備領域的專業團隊,共同研發和推廣智能裝備新產品和新技術,有利於增強公司產品的競爭力。公司此次受讓新辰智慧的股權後,新辰智慧將變更為公司全資子公司,將更有利於公司的統籌管理,增強公司的整體競爭力。

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