上峯水泥(000672.SZ):擬與合肥存芯、正帆科技等設合肥璞然 以投資粵芯半導體
格隆匯 3 月 22日丨上峯水泥(000672.SZ)公佈,為落實戰略發展規劃,在立足主業的同時適度開展新經濟產業財務投資,推進“一主兩翼”具體項目有序落地,以提升企業可持續發展綜合競爭力,公司以全資子公司寧波上融物流有限公司(“寧波上融”)為主體出資2億元與合肥存芯企業管理諮詢合夥企業(有限合夥)、王強、陳松權、安徽芯鑫企業管理諮詢合夥企業(有限合夥)、寧波孔偕企業管理有限公司(“寧波孔偕”)、上海正帆科技股份有限公司、安徽芯合嘉盛科技股份有限公司、蔡倩、合肥正齊股權投資有限公司等共同投資成立私募投資基金——合肥璞然集成電路股權投資合夥企業(有限合夥)(“合肥璞然”),基金規模為5.2億元,合肥璞然的投資範圍專項限於投資單一目標廣州粵芯半導體技術有限公司(“粵芯半導體”)。
廣州粵芯半導體技術有限公司成立於2017年12月,是國內第一座以“定製化代工”為營運策略的12英寸芯片製造公司,擁有廣州第一條12英寸芯片生產線,也是廣東省及粵港澳大灣區目前唯一進入量產的12英寸芯片生產平台。產品包括微處理器、電源管理芯片、模擬芯片、功率分立器件等,滿足物聯網、汽車電子、人工智能、5G等創新應用的模擬芯片需求。
此次投資額度屬於經公司第九屆董事會第二十次會議審議通過的新經濟產業投資額度範圍內,因此次共同投資主體之一的寧波孔偕法定代表人與公司董事俞鋒、俞小峯系親屬關係,根據《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司信息披露指引第5號-交易與關聯交易》等規定,故此次共同投資構成關聯交易。
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