鋼研高納(300034.SZ):擬與鋼研投資等共同出資設立常州鋼研
格隆匯 12 月 15日丨鋼研高納(300034.SZ)公佈,公司於2020年12月15日召開了第五屆董事會第三十六次會議審議通過了《關於對外投資暨關聯交易的議案》,鋼研高納擬與鋼研投資有限公司(“鋼研投資”)及其他合作方共同出資,在江蘇省常州市設立常州鋼研極光有限責任公司(暫定,最終以工商登記核准為準)(“常州鋼研”)。
常州鋼研註冊資本為5000萬元,鋼研高納出資額為1000萬元,出資比例20%,鋼研投資出資1000萬元,出資比例20%。
此次對外投資的投資方之一鋼研投資的股東、實際控制人為中國鋼研科技集團有限公司,根據《深圳證券交易所創業板股票上市規則》規定,鋼研投資和鋼研高納為關聯法人,此次交易構成關聯交易。
此次對外設立常州鋼研公司,為使用激光選區熔化等增材製造技術,從事高温合金、鈦合金、鋁合金、不鏽鋼、模具鋼等高端金屬材料的複雜形狀零部件制造,擴寬公司業務範圍,公司將結合自身產業背景優勢,充分發揮當地政策優勢、資源優勢和產業導向作用,圍繞公司主營業務開展戰略佈局,符合公司發展戰略和全體股東的利益。
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