立昂技術(300603.SZ)擬出資1750萬元參設新疆邦海信息技術有限公司
格隆匯 12 月 3日丨立昂技術(300603.SZ)公佈,公司(“乙方”)於2020年12月3日召開的第三屆董事會第二十八次會議審議通過了《關於對外投資設立參股公司的議案》。公司擬與昌吉州國有資產投資經營集團有限公司(“甲方”或“昌吉州國投”)、新疆清源信息科技有限公司(“丙方”或“清源信息”)簽署《關於合作成立新公司的框架協議書》,三方擬共同投資設立新疆邦海信息技術有限公司(暫定名,最終以當地市場監督管理局核定為準,“項目公司”或“投資標的”),項目公司註冊資本為5000萬元人民幣,其中公司出資1750萬元,佔註冊資本的35%;昌吉州國投出資2250萬元,佔註冊資本的45%;清源信息出資1000萬元,佔註冊資本的20%。
項目公司設立後,主要從事以信息技術、人工智能技術、視頻監控、物聯網、大數據、雲計算、5G應用等業務。有利於公司充分整合各方資源,發揮各方各自優勢,實現合作共贏的目的。
此次對外投資金額為1750萬元,屬於公司自有資金,按照參股公司實際資金需求分期投入,不會對公司財務及經營狀況產生不利影響,不存在損害上市公司及股東利益的情形。此次投資有利於各方資源優勢互補,探索新的業務運營模式和盈利增長點,符合公司經營發展需要,有利於公司的長遠可持續發展。
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