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超華科技(002288.SZ):擬設立全資子公司超華實業及全資孫公司超華工貿
格隆匯 02-08 11:17

格隆匯2月8日丨超華科技(002288.SZ)宣佈,為加快推進廣西玉林銅產業基地項目,加速國內業務擴張,降低運營成本,提升運營效率。公司擬以自有資金1億元投資設立全資子公司廣西超華實業有限公司;擬以自有資金1億元投資設立全資孫公司廣西超華工貿有限公司。公司以現金方式出資,佔註冊資本的比例為100%。

公司擬在廣西壯族自治區玉林市玉柴工業園投資建設年產10萬噸高精度電子銅箔和1000萬張高端芯板的新材料產業基地,項目預計總投資122.6億元。因該項目投資金額較大,為避免造成公司融資壓力,公司與玉柴工業園商議後,共同探索、創新了一條“產業、政策、資本”三位一體、封閉式管理的、以代建為主的合作模式。由雙方合作解決項目資本金,玉柴工業園對建設期的資金、資產封閉管理,代建廠房、代購設備,建成後將項目通過收購的方式將項目公司和資產分步、整體移交給公司。

前期玉柴工業園將共同管理權之外的經營管理權,全權託管給公司,公司通過新設立的全資子公司超華實業來承接該託管經營。該託管經營的期限直到公司按照雙方約定完成對銅箔產業基地的項目公司廣西超華高新科技有限公司(簡稱“超華高新”)的100%股權和資產的整體收購為止。託管經營期間,超華高新按月向超華實業支付託管經營管理費。

公司表示,其擬成立隸屬於超華實業的全資孫公司廣西超華工貿有限公司,係為更好的在廣西開展經營管理、委託加工、貿易等項目,有助於加快國內業務擴張,降低運營成本,提升運營效率。該次設立全資子公司、孫公司是以自有資金投入,短期內對公司的財務和經營狀況不會產生重大不利影響,不存在損害公司及股東利益的情形。

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