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鵬輝能源(300438.SZ)擬與四川鋰源等共同出資設立四川盈達 主營磷酸鐵鋰前驅體的研發、生產、銷售
格隆匯 03-26 19:08

格隆匯 3 月 26日丨鵬輝能源(300438.SZ)公佈,公司於2021年3月26日召開的第四屆董事會第十二次會議和第四屆監事會第十次會議審議通過了《關於與關聯方共同投資設立合資公司暨關聯交易的議案》,同意與四川鋰源、如山匯優、湖南鴻躍、安動良能共同出資設立四川省盈達鋰電新材料有限公司(“四川盈達”)(最終以工商行政管理機關核准的名稱為準)。

各投資方擬簽訂投資協議,根據投資協議,四川盈達註冊資本擬為1.2046億元(人民幣),其中,公司以自有及自籌資金認繳5000萬元(人民幣),持股比例為41.51%;四川鋰源認繳2300萬元(人民幣),持股比例為19.09%;如山匯優認繳2200萬元(人民幣),持股比例為18.26%;湖南鴻躍認繳1146萬元(人民幣),持股比例為9.51%;安動良能認繳1400萬元(人民幣),持股比例為11.62%。四川盈達主要營業範圍為:主營磷酸鐵鋰前驅體的研發、生產、銷售(最終以工商行政管理機關核准的經營範圍為準)。

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