韋爾股份(603501.SH):擬調整杭州豪芯出資架構
格隆匯11月23日丨韋爾股份(603501.SH)公佈,2020年11月23日,公司召開第五屆董事會第二十九次會議,審議通過了《關於調整杭州豪芯股權投資合夥企業(有限合夥)出資架構暨關聯交易的議案》。公司董事會同意調整杭州豪芯的出資架構,調整後的出資架構為:公司對杭州豪芯出資額調整為人民幣3億元,出資比例為50%;新增公司全資子公司浙江韋爾股權投資有限公司(“浙江韋爾”)對杭州豪芯出資人民幣600萬元,出資比例為1%;關聯方虞仁榮出資人民幣2.94億元保持不變,出資比例為49%保持不變,其中,杭州豪芯的執行事務合夥人變更為浙江韋爾。
此次調整事項不涉及杭州豪芯出資總額的變更,公司出資方式不變。此次調整事項完成後,杭州豪芯將納入公司合併報表範圍,該事項不會對公司財務狀況和經營成果產生不利影響,不存在損害公司及全體股東利益的情形。
公司與關聯方共同投資杭州豪芯有助於公司獲取優質項目,在現有業務之外挖掘芯片、半導體產業鏈上下游的投資機會,為公司股東創造投資收益,符合公司全體股東的利益。
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