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唐人神(002567.SZ):子公司以1.8億元與關聯方、平安匯通等共同投設唐人神長銀
格隆匯 03-30 13:05

格隆匯 3 月 30日丨唐人神(002567.SZ)公佈,公司子公司湖南龍華農牧發展有限公司(龍華農牧)以自有資金1.8億元與關聯方廣東弘唐投資合夥企業(有限合夥)(弘唐投資)、湖南友田投資合夥企業(有限合夥)(友田投資)深圳平安匯通投資管理有限公司(“平安匯通”)共同投資設立株洲唐人神長銀生態農牧發展合夥企業(有限合夥)(“唐人神長銀”)

因弘唐投資的出資方為公司董事陶一山、陶業、孫雙勝(其中陶一山為公司實際控制人,陶業為陶一山的一致行動人,孫雙勝為執行事務合夥人),友田投資的執行事務合夥人、實際控制人公司監事龍偉,故龍華農牧、弘唐投資、友田投資出資設立唐人神長銀涉及關聯交易,關聯董事陶一山、陶業、孫雙勝迴避表決。

除上述關聯關係外,公司控股股東、實際控制人、持股5%以上的股東、董事、監事、高級管理人員參與唐人神長銀份額認購未在唐人神長銀任職。

2021329日,公司第八屆董事會第三十一次會議以6票同意,0反對,0票棄權的表決結果審議通過了《關於與專業投資機構共同投資暨關聯交議案》。

為儘快實現公司生豬出欄1000萬頭的目標,進而支持龍華農牧130萬頭生豬養殖項目,同時通過事業合夥人機制,共同出資設立合夥企業,快速推進生豬養殖項目建設,由上市公司以及子公司的經營管理層與上市公司共同承擔生豬養殖的風險,從而激發團隊組織活力,做大做強生豬養殖業務,為上市公司創造更大的利潤,回報社會、回報股東。後期龍華農牧管理團隊、公司中高層管理團隊將陸續以事業合夥人形式分別加入友田投資、弘唐投資。

由於合夥企業尚處於籌備期,面臨政策風險、項目選擇風險、項目退出風險等,存在一定不確定性,存在因決策失誤或行業環境發生重大變化,導致投資收益不達預期的風險。

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