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曠達科技(002516.SZ)下屬合夥企業與嘉興嘉望在上海設合資公司
格隆匯 06-03 20:48

格隆匯6月3日丨曠達科技(002516.SZ)公佈,為順利實施對日本新公司NDK SAW devicesCo., Ltd.(“NDK SAW”)的投資公司下屬公司建投華科投資股份有限公司等聯合設立專門的有限合夥企業(有限合夥企業設立具體內容見公司公告《關於下屬公司參與投資有限合夥企業的公告》),並擬建立新的境內合資公司,由此境內合資公司通過ODI (Overseas Direct Investment)方式執行相關投資。境內合資公司通過上述投資進入濾波器和射頻前端領域。

公司於202063日召開第五屆董事會第二次會議,審議通過《關於下屬合夥企業及下屬公司投資的合夥企業共同設立合資公司的議案》,同意公司下屬合夥企業嘉興曠達瀾辰投資合夥企業(有限合夥)(擬)(“曠達瀾辰”)與嘉興嘉望投資合夥企業(有限合夥)(“嘉興嘉望”)共同出資5億元作為註冊資本在上海設立合資公司。其中嘉興嘉望出資41665元,曠達瀾辰出資8335萬元。同時董事會授權管理層就上述事項範圍內全權辦理成立合資公司相關事宜。

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