中飛股份(300489.SZ):擬與安陽基金共同投設河南光智科技
格隆匯7月19日丨中飛股份(300489.SZ)公佈,公司於2021年7月19日召開第四屆董事會第二十三次會議和第四屆監事會第十八次會議,審議通過了《關於全資子公司對外投資設立合資公司的議案》,同意公司全資子公司安徽中飛科技有限公司(“安徽中飛”)以自有及自籌資金3.1億元及無形資產作價2億元出資與安陽經開產業基金投資有限公司(“安陽基金”)共同投資設立河南光智科技有限公司(暫定名,最終以當地主管機關核准登記為準,“河南光智”、“項目公司”),註冊資本6億元人民幣。
此次投資完成後,安徽中飛將持有河南光智51%的股權;安陽基金出資4.9億元,持有河南光智49%的股權。公司董事會授權安徽中飛管理層辦理河南光智後續登記注冊及其他必要的法律手續。
此次對外投資主要為了開展紅外激光與醫療探測設備產業化工作,產品主要為紅外鏡頭、輻射醫療探測器、整機及系統以及激光器。主要應用於安防領域和消費類電子產品服務,屬於高端器件行業,因而實施該項目符合公司發展的戰略方向。
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