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華昌化工(002274.SZ):擬投設氫燃料電池催化劑聯營企業及簽訂相關協議
格隆匯 06-28 15:45

格隆匯6月28日丨華昌化工(002274.SZ)公佈,公司經與相關合作方進、協商對外投資設立氫燃料電池催化劑聯營企業等合作事項簽訂了相關協議2021625日,聯營企業完成工商註冊登記根據《公司章程》規定,此次對外投資等一攬子合作事管理層權限範圍內,無需提交董事會審議批准;鑑於此次投資事於年度報吿中披露的氫能源拓展的進展情況,投資者較關注儘管尚未達到重大事項披露標準且對公司經營業績及活動等方面影響較小;但為了防止市場或投資者度解讀

此次合作事項包括兩個方面:

一是公司與南京大學合作共建介觀催化聯合實驗室

二是公司與南京天宜華茂管理諮詢合夥企業(有限合夥)(南京大學介觀催化劑研發團隊)(“天宜華茂”)西藏瑞華資本管理有限公司(“西藏瑞華”)共同投資設立氫燃料電池催化劑聯營企業,聯營企業註冊資本3000萬元,其中,天宜華茂貨幣出資1500萬元,佔註冊資本50%;公司貨幣出資1050萬元,佔註冊資本35%西藏瑞華貨幣出資1650萬元,其中記入註冊資本450萬元,佔註冊資本15%,溢1200萬元記入資本公積由全體股東共同享有

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