晶華新材(603683.SH):擬出資2016萬元設立子公司 持72%股權
格隆匯5月15日丨晶華新材(603683.SH)公告,隨着手機更新換代步伐的加快,終端公司對手機前後蓋玻璃品質及工藝均有了更新和更高的要求。根據公司的發展戰略需要,晶華新材擬聯合深圳睿得光電合夥企業(有限合夥)(以下簡稱“深圳睿得”)、定遠晶睿晟科技合夥企業(有限合夥)(以下簡稱“定遠晶睿晟”)計劃在安徽省定遠縣工業園區建立子公司安徽晶睿。安徽晶睿的註冊資本為2800萬元,晶華新材擬出資人民幣2016萬元,持有安徽晶睿公司72%的股權;深圳睿得擬出資人民幣504萬元,持有安徽晶睿公司18%的股權;定遠晶睿晟擬出資人民幣280萬元,持有安徽晶睿10%的股權。具體出資額以最終合資企業的註冊資本及出資比例為準,若總投資額超過上述預計,各方同意按上述出資比例追加出資,公司屆時會履行相應的審議披露程序。
定遠晶睿晟的執行事務合夥人為公司實際控制人、控股股東、董事長周曉南,有限合夥人為董事高奇龍;深圳睿得的執行事務合夥人為公司控股子公司三得應用材料(深圳)有限公司持股34.3%的股東王進。根據《上海證券交易所股票上市規則》及《上市公司關聯交易實施指引》的相關規定,本次設立安徽晶睿光電科技有限公司構成關聯交易。除本次關聯交易外,過去12個月內,公司與定遠晶睿晟、深圳睿得不存在其他關聯交易,也不存在與不同關聯方發生交易類別相關的關聯交易情況。本次關聯交易已經公司第二屆董事會第二十九次會議審議通過,關聯董事周曉南、周曉東、高奇龍迴避表決。本次關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無需經股東大會批准。
擬設立子公司的基本情況:
公司名稱:安徽晶睿光電科技有限公司(暫定名)
註冊資本:2800萬元
法定代表人:高奇龍
經營範圍:玻璃製造;合成材料(不含危險化學品);金屬配件;光學材料;光學設備、電子準用設備製造及銷售;機械設備租賃服務(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)
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