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金博股份(688598.SH):金博投資擬與廖雨舟、 廖順民、周用軍和湖南博眾等共同出資2億元設立合資公司
格隆匯 10-22 17:28

格隆匯 10 月 22日丨金博股份(688598.SH)公佈,為執行公司戰略、完善公司業務佈局、提升公司綜合競爭能力,經充分研究論證,經公司第二屆董事會第十五次會議和第二屆監事會第十次會議審議通過,同意公司全資子公司金博投資擬與公司關聯方湖南博眾、周用軍、廖順民、廖雨舟以及其他與公司無關聯關係的第三方湖南西來科企業管理合夥企業(有限合夥)、長沙晟天新材料有限公司、自然人盧晶晶、湯懷中、王榮、鄧祖桂、袁茵茵、祁俊、鄒國文、張豔麗、何海林、張勇波、李紅梅、尹平玉、何子健(以下統稱“出資人”)共同設立金硅科技。其中,金博投資以自有資金出資1000萬元,佔金硅科技註冊資本比例的5%。

本次關聯交易為止,過去12個月內公司與關聯方湖南博眾、周用軍、廖順民、廖雨舟無關聯交易,公司與不同關聯人之間發生的對外投資金額未達到人民幣3000萬元以上,且未超過上市公司最近一期經審計總資產或市值1%以上。本次交易不構成《上市公司重大資產重組管理辦法》《科創板上市公司重大資產重組特別規定》規定的重大資產重組。

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