捷捷微電(300623.SZ)擬斥3600萬元與創業團隊共設捷捷新材料
格隆匯3月30日丨捷捷微電(300623.SZ)公佈,2020年3月30日,公司召開第三屆董事會第二十六次會議,審議通過了《關於對外投資的議案》,同意與創業團隊(陳亞菊、郭熹、崔小亮)共同出資設立江蘇捷捷半導體新材料有限公司(暫定名,最終註冊情況以工商行政管理部門核准為準,“捷捷新材料”)。其中,捷捷微電出資人民幣3600萬元,佔捷捷新材料註冊資本的60%;陳亞菊出資1440萬元,佔捷捷新材料註冊資本的24%;郭熹出資720萬元,佔捷捷新材料註冊資本的12%;崔小亮出資240萬元,佔捷捷新材料註冊資本的4%。
江蘇捷捷半導體新材料有限公司(暫定名)經營範圍:電子專用材料研發;電子專用材料製造;電子專用材料銷售;專用化學產品銷售(不含危險化學品);水污染治理;土壤污染治理與修復服務(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。
公司此次對外投資是公司的戰略需要,可以為公司及行業內企業提供優質的產品的同時,實現公司產業鏈的延伸,有利於增強公司的綜合競爭實力,對公司未來的發展有着重要的積極作用。
此次設立的控股子公司團隊均為行業內從事多年的管理、技術人才,熟悉公司運營、生產管理等;研發團隊由具備多年相關產品開發經驗的資深專家和技術骨幹組成。控股子公司捷捷新材料將堅守品質、持續創新,充分發揮技術和經驗優勢,為行業提供優質的電子專用材料,填補國內空白,實現進口替代。
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