易事特(300376.SZ):擬建易事特(吉安)5G科創園項目
格隆匯 7 月 28日丨易事特(300376.SZ)公佈,為策應國家“新基建”佈局,增加公司圍繞5G應用領域的智慧城市&大數據、智慧能源、軌道交通、物聯網及人工智能等戰略性新興產業的業務覆蓋範圍,董事會同意公司以吉安中能易電科技有限公司(“吉安中能”)為投資平台在江西省吉安市井岡山經濟技術開發區進行產業製造基地建設的易事特(吉安)5G科創園項目,項目投資總額為5億元(含前期已經對吉安中能進行的投資)。
井岡山經濟技術開發區管理委員會下屬國資平台(吉安市井岡山開發區金廬陵經濟發展有限公司(“金廬陵發展”))前期對吉安中能予以增資的2億元作為井岡山經濟技術開發區管理委員會對易事特(吉安)5G科創園項目提供的產業引導資金支持,公司對該引導資金承擔年化5%的利息,期限為5年,後三年按照3:3:4的比例退出,即公司從第三年開始對金廬陵發展投資於吉安中能的股權投資款進行逐年回購,公司以持有的吉安中能51%股權對該產業引導資金進行質押擔保,控股股東揚州東方集團有限公司、實際控制人何思模及張曄對該產業引導資金無償提供無限連帶責任擔保。該擔保行為不會影響公司的獨立性,不存在損害公司及其他股東利益的情況,也不存在違反相關法律法規的情形。
上述對外投資及接受關聯方擔保事項在董事會審批權限範圍內,已經第五屆董事會第五十一次會議以6票贊成、0票反對、0票棄權審議通過,授權董事長簽署相關協議及文件,具體條款以公司與相關方實際簽署的協議為準,該事項無需提交股東大會審議批准。
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