中新賽克(002912.SZ):終止與關聯方共同投資金睛雲華
格隆匯5月14日丨中新賽克(002912.SZ)公佈,此前披露,公司於2021年1月11日召開了第二屆董事會第十四次會議和第二屆監事會第十三次會議,審議通過了《關於與關聯方共同投資暨關聯交易的議案》,公司與公司控股股東深圳市創新投資集團有限公司(“深創投”)、深圳市紅土天使股權投資基金合夥企業(有限合夥)、賽博英豪(珠海市橫琴新區)投資管理中心(有限合夥)擬投資4825萬元認購北京金睛雲華科技有限公司(“金睛雲華”)214.823萬元新增註冊資本,餘下4610.1770萬元記入資本公積金。其中,公司擬以自有資金2000萬元認購金睛雲華89.0458萬元新增註冊資本,持有其6.3492%的股權,餘下計入資本公積金。
基於審慎性原則,經與相關方慎重討論協商,公司於2021年5月14日召開的第二屆董事會第十七次會議和第二屆監事會第十六次會議審議通過了《關於終止與關聯方共同投資暨關聯交易的議案》,同意公司終止此次與關聯方共同投資暨關聯交易的事項。
籌劃此次投資事項以來,公司控股股東深創投及公司與其他相關方未能就核心交易條款達成一致意見。同時,近期接到控股股東深創投通知,已終止該投資事項,公司綜合考慮各方面因素,決定終止此次投資事項。
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