漢纜股份(002498.SZ):與恆勁動力在青島設一家從事氫能備用電源技術應用和設備製造及投資的公司
格隆匯 7 月 24日丨漢纜股份(002498.SZ)公佈,為促進產業發展擴充業務領域,實現經營拓展的戰略需要,順利開展行氫能電源產品的生產、銷售及其它經營活動,公司於2020年7月24日與上海恆勁動力科技有限公司(“恆勁動力”)簽署《股東合資協議》,雙方同意協議約定在青島共同投資設立一家從事氫能備用電源技術應用和設備製造及投資的有限責任公司(“合資公司”)。
合資公司的注冊資本為人民幣4億元,公司現金出資3億元,佔合資公司75%股權,恆勁動力以經評估的知識產權即專利和氫能備用電源設備製造的專門技術和技術祕密作價出資1億元,佔合資公司25%股權。
此次對外投資的合資方恆勁動力為公司參股企業,公司持有恆勁動力34.26%的股權,同時公司董事長張立剛兼任恆勁動力董事,公司監事會主席張大偉兼任恆勁動力董事。因此,恆勁動力為公司關聯方,此次交易構成關聯交易。
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