東嶽硅材(300821.SZ)擬7500萬元參設產業投資基金
格隆匯 1 月 12日丨東嶽硅材(300821.SZ)公佈,為推進公司產業發展,提升公司綜合競爭優勢,為公司的可持續發展注入新的動力。公司擬與中信建投資本管理有限公司、東嶽氟硅科技集團有限公司、桓台縣金海公有資產經營有限公司、淄博聚強貿易有限公司共同出資設立合夥企業,主要投資於氟化工、有機硅化工、膜材料及氫能等領域及在滿足合規的前提下參與上市公司定增項目。
2021年01月12日,公司召開的第一屆董事會第二十一次會議、第一屆監事會第十六次會議審議通過了《關於公司擬參與投資設立產業投資基金暨關聯交易的議案》,同意公司以自有資金7500萬元與其他投資者共同出資設立合夥企業,公司獨立董事發表了事前認可意見及同意的獨立意見,關聯董事對此議案已迴避表決。
擬參與投資設立的產業投資基金名稱:淄博潤信東嶽新材料股權投資基金合夥企業(有限合夥)(暫定名,最終名稱以工商登記核准登記名稱為準,“合夥企業”或“基金”),投資領域:(1)合夥企業主要投資於氟化工、有機硅化工、膜材料及氫能等領域;(2)合夥企業可以在滿足合規的前提下,參與上市公司定增項目。
此次投資完成後,基金不納入公司合併報表範圍,此次對外投資有利於調整公司的資產結構,在保證公司主營業務穩健發展的前提下拓展公司投資渠道,使公司的投資方式更為多樣化,有利於分散單一渠道投資的風險。如基金投資公司所涉及有機硅上下游產業鏈項目,更將有利於推進公司產業協同發展,提升公司綜合競爭優勢,為公司的可持續發展注入新的動力。
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