韋爾股份(603501.SH):與關聯方共同投設杭州豪芯已完成工商備案手續
格隆匯 9 月 4日丨韋爾股份(603501.SH)公佈,公司於2020年8月17日召開第五屆董事會第十九次會議,審議通過了《關於公司與關聯方共同投資設立企業暨關聯交易的議案》,關聯董事虞仁榮迴避了本次表決。同意公司與關聯方暨公司董事長、控股股東及實際控制人虞仁榮共同投資設立杭州豪芯股權投資合夥企業(有限合夥)(“杭州豪芯”),公司認繳出資人民幣3.06億元,出資比例為51%,關聯方虞仁榮認繳出資人民幣2.94億元,出資比例為49%。杭州豪芯將僅限於參與投資芯片、半導體產業上下游公司首次公開發行的戰略配售。
2020年9月3日,公司與關聯方就上述事項簽署了《合夥協議》,共同投資設立杭州豪芯股權投資合夥企業(有限合夥),並於同日完成工商備案手續。
此次與關聯方共同投資設立杭州豪芯有助於公司獲取優質項目,在現有業務之外挖掘芯片、半導體產業鏈上下游的投資機會,為公司股東創造投資收益,符合公司全體股東的利益。
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