海航投資(000616.SZ):尚未收到大連眾城投資收益
格隆匯12月22日丨海航投資(000616.SZ)公佈,公司於2019年12月18日召開了第八屆董事會第十五次會議審議通過了通過子公司大連飛越文化產業發展合夥企業(有限合夥)(以下簡稱“大連飛越”)以現金出資10億元的方式成為大連眾城文化產業發展合夥企業(有限合夥)(以下簡稱“大連眾城”)的有限合夥人的議案。
根據合夥協議約定:“在公司成為大連眾城的普通合夥人/執行事務合夥人且大連眾城取得天津格致創業科技有限公司(“天津格致”)的控制權之前,王敏榮、張志強承諾公司在本合夥企業中每年可實現不低於9%的投資收益(以公司實繳出資額為基數,自公司實繳出資到位之日起算)。”
在王敏榮、張志強向公司出具的《履約承諾函》中,其承諾:“王敏榮、張志強將嚴格按照《大連眾城文化產業發展合夥企業(有限合夥)合夥協議》的約定,履行對公司的投資收益保障承諾,並將在未來12個月內增加對天津格致的出資至不低於人民幣3億元。”
截至目前,公司尚未收到上述9%的投資收益(9000萬),王敏榮、張志強的承諾履約期限已滿一年,但對方尚未履行完畢承諾。目前公司正在就相關承諾事項與大連大白鯨及王敏榮、張志強進行商談。
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