科信技術(300565.SZ):擬與跟投合夥企業共同投資2億元設惠州新能源子公司
格隆匯7月5日丨科信技術(300565.SZ)公佈,公司擬與深圳市信昇達投資合夥企業(有限合夥)、深圳市旭昇達投資合夥企業(有限合夥)、深圳市廣昇達投資合夥企業(有限合夥)、深圳市智昇達投資合夥企業(有限合夥)、深圳市惠昇達投資合夥企業(有限合夥)(“跟投合夥企業”)共同投資2億元人民幣設立惠州新能源子公司。公司以自有或自籌貨幣資金出資12490萬元人民幣,持有惠州新能源子公司62.45%股權;跟投合夥企業合計以自有或自籌貨幣資金出資7510萬元人民幣,持有惠州新能源子公司37.55%股權。
跟投合夥企業是公司實施核心員工跟投創新業務的平台,代表公司員工出資跟投創新業務子公司。跟投合夥企業是公司的關聯方,公司與跟投合夥企業的共同投資構成關聯交易。此次關聯交易的金額為12490萬元人民幣。
基於對惠州新能源子公司的投資,公司與跟投合夥企業在連續12個月內發生的關聯交易金額為12490萬元(含此次關聯交易),佔公司最近一期經審計淨資產的18.40%。此次關聯交易尚需公司2021年第一次臨時股東大會審議,與該關聯交易有利害關係的關聯股東將回避表決,此次關聯交易不構成《上市公司重大資產重組管理辦法》所規定的重大資產重組。
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