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鬆井股份(688157.SH):擬出資1166.67萬元參與投資設立研究院
格隆匯 10-21 16:24

格隆匯 10 月 21日丨鬆井股份(688157.SH)公告,近日,公司與劉婭莉(以下簡稱“乙方”)、湖南大學資產經營有限公司(以下簡稱“湖大資產公司”或“丙方”)簽署了《關於合作設立“湖南鬆井先進表面處理與功能塗層研究院有限公司”的發起人協議》(以下簡稱“發起人協議”)。

根據發起人協議,鬆井股份、劉婭莉、湖大資產公司一致同意共同發起成立“湖南鬆井先進表面處理與功能塗層研究院有限公司”(以下簡稱“研究院”),註冊資金規模為人民幣1666.67萬元:鬆井股份以貨幣出資1166.67萬元,劉婭莉以知識產權出資400萬元,湖大資產公司以知識產權出資100萬元。本次對外投資設立研究院,旨在建設產學研深度合作平台,引進高端人才團隊,以3C消費電子、集成電路、新能源汽車、軌道交通、航空航天、海洋裝備等領域的表面處理、功能塗層、粘合劑等新興前沿技術為研發方向,解決表面處理、塗層及防腐蝕一體化解決方案領域共性關鍵技術問題,並向行業內提供試驗、檢測、性能評價、諮詢服務、成果轉化等服務,最終為提高製造業整體技術創新能力和核心競爭力,促進國產化替代發揮積極的推動作用。

本次對外投資事項尚未達到公司董事會審議標準,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。劉婭莉、湖大資產公司對外投資已經湖南大學2020年第14次校長辦公會議批准同意。公司與劉婭莉、湖大資產公司不存在關聯關係。

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