金固股份(002488.SZ)三日累漲21.18%:旗下特維輪網絡擬投資充電場站項目
格隆匯 9 月 23日丨金固股份(002488.SZ)公佈,公司股票自2020年9月21日、9月22日、9月23日起連續三個交易日收盤價格漲幅偏離值累計超過20%,根據深圳證券交易所的有關規定,屬於股票交易異常波動。
公司旗下全資子公司特維輪網絡科技(杭州)有限公司(“特維輪網絡”)正在和合作方商談合資事項,雙方擬成立一家合資公司,該合資公司註冊資本220萬人民幣,其中特維輪網絡出資人民幣110萬元,持有合資公司50%的股權。合資公司成立後將參與新組建一家合夥企業並擔任其執行事務合夥人,合夥企業將主要從事充電場站和充電項目的投資及建設運營等相關業務。根據《深圳證券交易所股票上市規則》、《公司章程》相關規定,此次投資合資公司事項在公司董事長決策審批權限範圍內,無需提交公司董事會及股東大會審議。此次設立合資公司不屬於關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組情況。
此次對外投資事項目前尚處於籌劃階段,具有不確定性,公司將盡快安排合作簽約,簽約後公司將及時對外披露公告;此次對外投資事項不會對公司經營業績造成重大影響。
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