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欣旺達(300207.SZ):攜吉利集團、浙江吉潤共設合資公司 專注配套生產HEV(含48V)動力電池包
格隆匯 07-28 17:25

格隆匯7月28日丨欣旺達(300207.SZ)宣佈,公司於2021年7月27日召開第五屆董事會第十一次會議、第五屆監事會第十一次會議,審議通過了《關於全資子公司與吉利集團、浙江吉潤共同投資設立合資公司的議案》,同意公司全資子公司欣旺達電動汽車電池有限公司(簡稱“欣旺達汽車電池”)與吉利汽車集團有限公司(簡稱“吉利集團”)、浙江吉潤汽車有限公司(簡稱“浙江吉潤”)共同投資設立合資公司山東吉利欣旺達動力電池有限公司(簡稱“山東吉利欣旺達”或“合資公司”,暫定名,具體以工商登記註冊的名稱為準),產能建設包括電芯、模組及電池包產線,主要專注於配套生產HEV(含48V)動力電池包,滿足浙江吉潤、吉利集團及其關聯方全系列HEV汽車動力電池產品的需求。

山東吉利欣旺達註冊資本為人民幣1億元,股權結構為:浙江吉潤擬認繳出資人民幣4150萬元,佔合資公司註冊資本的41.5%;欣旺達汽車電池擬認繳出資人民幣3000萬元,佔合資公司註冊資本的30%;吉利集團擬認繳出資人民幣2850萬元,佔合資公司註冊資本的28.5%。截至公吿日,交易各方已簽訂《山東吉利欣旺達動力電池有限公司合資經營合同》。

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