復旦復華(600624.SH):擬與奉投集團、頭橋集團投設頭橋項目公司
格隆匯 2 月 8日丨復旦復華(600624.SH)公佈,2021年2月8日,公司召開了第十屆董事會第三次會議,會議審議了《關於對外投資暨關聯交易的議案》。
董事會同意公司全資子公司上海復華復賢科技開發有限公司(“復華復賢”)與上海奉賢投資(集團)有限公司(“奉投集團”)、上海頭橋發展(集團)有限公司(“頭橋集團”)共同出資5000萬元在上海市奉賢區投資設立上海復華奉投頭橋經濟發展有限公司(暫定,最終以工商登記部門核准登記名為準,“頭橋項目公司”)。復華復賢擬以自籌資金的方式出資2550萬元人民幣,佔標的公司股權比例51%;奉投集團擬出資2000萬元人民幣,佔標的公司股權比例40%;頭橋集團擬出資450萬元人民幣,佔標的公司股權比例9%。
此次設立頭橋項目公司是公司基於整體發展佈局、立足於長遠發展戰略的重要舉措,對公司未來發展具有積極意義和推動作用,有利於公司在控股股東的支持下,拓寬公司業務領域,促進公司產業經營與資本經營的良性發展和產業整合,提升公司的核心競爭力和盈利能力,符合公司長期發展戰略和全體股東的利益。頭橋項目公司成立後將納入公司的合併報表範圍,不存在損害公司及全體股東利益的情形。
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