惠程科技(002168.SZ):擬出資5035萬元參與設立合資公司 建設新能源運營服務中心等
格隆匯 9 月 28日丨惠程科技(002168.SZ)公佈,為加快推進公司在高端智能製造板塊的發展,公司擬與四川中電啟明星信息技術有限公司(以下簡稱“中電啟明星”)、三峽清潔能源股權投資基金(天津)合夥企業(有限合夥)或其子基金(以下簡稱“三峽基金”)、德仕安(北京)新能源科技有限公司(以下簡稱“德仕安”)共同出資設立思極星能科技(四川)有限公司(以工商登記註冊為準,以下簡稱“思極星能”或“標的公司”)。思極星能註冊資本為1.8648億元人民幣,其中,公司擬以自有及自籌貨幣資金出資人民幣5035萬元,持有思極星能15%股權。
思極星能的經營宗旨為:着力發展綠色、智慧的物流生態,建設新能源運營服務中心、線上服務平台、充換電綜合服務場站,圍繞“人、車、樁、貨、站”打造現代智慧物流服務體系。
根據《深圳證券交易所股票上市規則》(以下簡稱“《股票上市規則》”)及《深圳市惠程信息科技股份有限公司章程》等相關規範,本次對外投資事項已經公司總裁辦公會審議通過,無需提交董事會、股東大會審議。本次對外投資不構成《股票上市規則》規定的關聯交易,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。
截至本公告披露日,正式投資合作協議尚未簽署,其他三名投資方尚需履行各自內部的投資審批程序。公司將按照有關法律法規及時履行信息披露義務。
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