名家汇(300506.SZ):子公司拟投资7000万元与芜湖金晖等共设合营公司
格隆汇5月27日丨名家汇(300506.SZ)公告,公司子公司北京大话神游光影科技发展有限公司(以下简称“大话神游”、“乙方”)拟投资7000万元人民币与芜湖金晖健康产业投资有限公司(以下简称“芜湖金晖”、“甲方1”)、芜湖市旅游投资有限公司(以下简称“芜湖旅游”、“甲方2”)、芜湖市拓实建设有限公司(以下简称“芜湖拓实”、“甲方3”)共同设立芜湖市大话宜游文旅投资有限公司(暂定名称,以下简称“合营公司”)。该合营公司注册资本1亿元人民币,其中大话神游占股权比例为70%。
根据《深圳证券交易所创业板股票上市规则》及《公司章程》等规定,本次对外投资无需提交股东大会审议。公司本次对外投资的资金来源为自有资金,该项对外投资不构成关联交易,不构成重大资产重组。
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