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億緯鋰能(300014.SZ):合資公司的生產規模由年產量20GWh變至27GWh 公司出資比例降至30%
格隆匯 12-09 21:20

格隆匯 12 月 9日丨億緯鋰能(300014.SZ)公佈,2019926公司召開第四屆董事會第四十次會議審議通過了《關於公司或子公司億緯亞洲SKI合資建設動力電池產能案》公司或子公司億緯亞洲有限公SK革新株式會社(“SKI”)簽署《合資經營合同》,合資建設20~25GWh動力電池產能以積極推進公司在新能源電池領域的發展其中,公司或億緯亞洲有限公司以現金出資5.25億美元,佔合資公司註冊資本的50%

公司結合目前目的實際情況及未來經營發展規劃,擬將投資主體變更為公司子公司湖北億緯動力有限公司(“億緯動力”)的全資子公司億緯動力香港有限公司(“億緯動力香港”)2020125日,億緯動力香港SKI簽署合資經營合同》,億緯動力香港自有及自籌資金出資3.66億美元佔合資公司註冊資本的30%。合資公司的產品生產規模(以電池芯為準)定為年生產量27GWh水平公司保證,億緯動力香港有能力履行合資經營合同及相關協議,公司作為億緯動力香港的保證人,對億緯動力香港合資經營合同及相關協議履行,與緯動力香港一同承擔連帶保證責任。

變更原因:(1)合資公司的生產規模由年生產量20GWh變更27GWh,公司向合資公司的出資比例50%變更30%公司擬出資建設的動力電池產能規模沒有發生重大(2)公司均衡資源,在動力電池多個技術方向積極進行產能佈局,持續優化公司產品結構

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