中海達(300177.SZ):擬與歐陽業恆共設星宇同創 作為海達星宇的員工持股平台
格隆匯5月19日丨中海達(300177.SZ)公佈,公司第五屆董事會第一次會議審議通過了《關於全資子公司擬與關聯方共同投資設立合夥企業並受讓公司下屬子公司部分股權暨關聯交易的議案》,公司董事會同意公司全資子公司廣州中海達投資發展有限公司(“投資公司”)與歐陽業恆共同投資設立廣州星宇同創企業管理諮詢合夥企業(有限合夥)(注:暫定名,最終以工商核准登記的名稱為準,“星宇同創”)作為公司下屬子公司廣州海達星宇技術有限公司(“海達星宇”)的員工持股平台。
星宇同創的出資規模為人民幣410萬元,其中,投資公司擔任普通合夥人和執行事務合夥人,認繳出資人民幣4.1萬元;歐陽業恆先生作為海達星宇的員工持股代表,為有限合夥人,認繳出資人民幣405.9萬元,持有該合夥企業的99%出資份額,該部分出資份額後續在制訂明確的分配方案及約束要求並經過星宇同創合夥人大會審議通過後,將根據實際情況以合理的條件轉讓至海達星宇的核心員工(含引入人才)。
為提高海達星宇的綜合競爭能力,穩定內部員工和吸引外部核心人才進入海達星宇,更好地發展公司車載高精度定位產品業務,在星宇同創成立後,公司全資子公司廣州中海達創新科技集團有限公司(“創新科技集團”)擬將其持有的海達星宇40%股權(未實繳,對應海達星宇認繳註冊資本人民幣400萬元)以人民幣0元轉讓於星宇同創,星宇同創履行相應的實繳出資義務。
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