海欣食品(002702.SZ)擬斥3420萬元與源匯天和共設海欣吉強
格隆匯 11 月 26日丨海欣食品(002702.SZ)公佈,公司於2020年11月26日召開的第六屆董事會第四次會議審議通過了《關於對外投資成立合資公司的議案》,董事會同意公司與源匯天和共同以人民幣現金出資,註冊成立“山東海欣吉強食品有限公司”(暫定名,具體名稱以市場監督管理部門核准登記的名稱為準),其中:公司認繳出資額為3420萬元,持有海欣吉強57%股權;源匯天和認繳出資額為2580萬元,持有海欣吉強43%股權。公司與源匯天和於2020年11月26日簽署了《共同投資合作協議書》(“投資協議”)。
標的公司成立後,擬租賃2萬平方米左右廠房生產速凍火鍋料製品和速凍麪點製品,項目規劃投資建設期為7個月左右,擬於2021年8月產。此投資項目計劃總投資6000萬元,主要為固定資產投資。標的公司全部達產後年產值約5億元,其中速凍火鍋料製品產值3-4億元,速凍麪點類產品產值1-2億元。
公司選擇與源匯天和合作成立標的公司,有利於藉助源匯天和團隊、渠道擴大公司銷售規模,同時該項目設立在山東,對公司輻射華北及東北市場具有運輸成本優勢,能夠更好的豐富產品品類,滿足客户需求,降低物流費用、人工費用等,有利於進一步提高公司盈利能力,符合公司發展戰略規劃。
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