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欣旺達(300207.SZ):與關聯方共同投資蘇州賽芯
格隆匯 10-15 20:56

格隆匯 10 月 15日丨欣旺達(300207.SZ)公佈,公司20201014日召開第屆董事會第次會議,審議通過了《關於全資子公司與關聯方共同投資暨關聯交易的議案》,同意欣旺達全資子公司深圳市前海弘盛技術有限公司(“前海弘盛”)與江蘇疌泉元禾璞華股權投資合夥企業(有限合夥)(“元禾璞華”)、江蘇疌泉元禾知識產權科創基金(有限合夥)(“元禾直投”)合計投資4400萬元以認購蘇州賽芯電子科技股份有限公司(“蘇州賽芯”或“公司”,系蘇州賽芯電子科技有限公司股改後上報工商部門擬變更的名稱,具體以工商部門最終核准內容為準)發行的股份,其中:元禾璞投資3000萬元;元禾直投400萬元;前海弘盛1000萬元。

此次交易前,深圳市畢方一號投資中心(有限合夥)(“畢方一號”,其有限合夥人之一王明旺先生為欣旺達的控股股東、實際控制人)持有蘇州賽芯1.0460%的股權,王明旺持有蘇州賽芯0.8368%的股權,故此次交易系前海弘盛投資關聯方此前已投資的公司,構成關聯交易。經董事會審議通過該交易後相關人員將簽訂後續的投資協議。

交易有利蘇州賽芯電源管理芯片業務和欣旺達電池業務的協同發展此次投資不影響欣旺達正常的生產經營活動,不會對欣旺達財務及生產經營狀況產生重大不利影響,不存在損害欣旺達及全體股東利益的情形。

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