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ST新海(002089.SZ):子公司擬以自有閒置土地136畝出資與新合生置業設合資公司
格隆匯 06-30 18:44

格隆匯6月30日丨ST新海(002089.SZ)公佈,公司第七屆董事會第二十五次會議審議通過了《關於控股子公司對外投資設立參股公司的議案》,同意公司控股子公司蘇州新納晶光電有限公司(“新納晶”)用自有閒置土地136畝(“目標地塊”)出資與蘇州工業園區城市重建有限公司的全資子公司蘇州新合生置業有限公司(“新合生置業”)共同投資成立新的合資公司對目標地塊進行商業開發,合資公司註冊資本暫定為22100萬元,其中新合生置業認繳註冊資本的60%份額,將持有合資公司60%股權;新納晶認繳註冊資本40%份額(以目標地塊作價8840萬元出資),將持有合資公司40%股權。雙方將按其各自認繳出資比例對公司利潤進行分配。目前雙方簽署的是合作框架協議,董事會同意授權新納晶與新合生置業簽署正式股權合作協議。

為更有效使用閒置資源,充分利用公司現有資源,通過設立合營公司的方式,盤活閒置土地,進一步拓展新的業績增長點,進一步增強公司的綜合盈利能力。

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