康達新材(002669.SZ):擬與公司董事長等共同出資設立北京瑞斯智能科技
格隆匯6月28日丨康達新材(002669.SZ)公佈,公司全資子公司北京康達晟璟科技有限公司(“晟璟科技”)擬使用自有資金與王建祥、程樹新、師立峻、王遠立、劉志遠、吳迪、郝明麗共同出資設立北京瑞斯智能科技有限公司(“合資公司”,暫定名,最終以工商登記核准名稱為準)。
王建祥為公司董事長,程樹新為公司董事、副總經理,王遠立為公司離任未滿12個月的獨立董事,根據《深圳證券交易所股票上市規則》和《公司章程》等有關規定,王建祥、程樹新、王遠立系公司關聯自然人,此次投資事項構成關聯交易。
一方面,通過投資設立機器人項目公司,公司能夠藉助技術團隊的領先技術優勢,迅速切入地面無人平台系統生產商行列,如果市場拓展順利,項目公司在相關技術及資源導入後,可迅速拓展新的業務贏利點,實現上市公司整體軍工業務向下游拓展、向整體模塊拓展、向高精尖技術拓展的實質性跨越。
另一方面,通過與業務的創新與升級,公司的軍工業務與戰略客户得以實現深度合作及利益綁定,使得公司軍工板塊子公司能夠進一步鞏固與客户的配套關系,有可能獲得更多的成熟產品訂單和新上科研項目配套,特別是無人系統項目配套,從而為公司軍工板塊的持續快速發展創造有利條件。
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