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日辰股份(603755.SH)與呷哺呷哺擬在天津市共同投資成立合作公司
格隆匯 05-09 19:44

格隆匯 5 月 9日丨日辰股份(603755.SH)發佈公吿,公司與呷哺呷哺於2021年5月8日在北京簽署《關於日辰食品(天津)有限公司發起設立之合作合同》,擬在天津市共同投資成立日辰食品(天津)有限公司(暫用名,最終名稱以市場監督管理部門核准的名稱為準)。合作公司首期註冊資本為人民幣9,800萬元,青島日辰和呷哺呷哺分別以現金認繳註冊資本人民幣4,900萬元,分別持有合作公司50%的股權,青島日辰負責公司的日常行政及經營管理工作。

公吿表示,公司本次對外投資成立合作公司,一方面可以提升與呷哺呷哺長期戰略合作關係,穩固現有業務的同時不斷擴大合作深度;另一方面還可以為公司延伸產業鏈、拓展多品類經營打好堅實基礎,符合公司未來戰略規劃的要求。合作合同條款為公司與呷哺呷哺公平協商確定,按照正常商業條款訂立,董事會認為合作合同公平合理,符合公司及全體股東的利益。

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