大西洋(600558.SH):擬與德州眾贏設合資公司 建6.5萬噸/年實心焊絲生產基地
格隆匯9月27日丨大西洋(600558.SH)公佈,為充分利用山東實心焊絲產業聚集優勢和成本優勢,降低公司實心焊絲產品生產及銷售成本,形成公司實心焊絲“銷地產”生產基地戰略佈局,提升公司實心焊絲產品在北方市場的競爭力和市場份額。公司(“甲方”)於2021年9月27日召開第五屆董事會第五十五次會議,審議通過《公司關於與德州眾贏焊接材料有限公司共同投資設立合資公司的議案》,同意公司與德州眾贏焊接材料有限公司(“德州眾贏”、“乙方”)合資成立山東大西洋焊接材料有限公司(公司名稱最終以當地市場監督管理局核准的名稱為準)( “合資公司”、“新公司”),以租賃廠房的方式建設6.5萬噸/年實心焊絲生產基地。
同日,公司與德州眾贏籤訂了《四川大西洋焊接材料股份有限公司德州眾贏焊接材料有限公司關於合資成立山東大西洋焊接材料有限公司協議書》, 雙方擬共同出資人民幣4000萬元,設立合資公司。其中,公司以現金出資3000萬元,佔新公司註冊資本的75%;德州眾贏以現金出資1000萬元,佔新公司註冊資本的25%。
按照國資監管的相關規定,該事項已經公司控股股東四川大西洋集團有限責任公司和實際控制人自貢市政府國有資產監督管理委員會審批同意,並分別作出《四川大西洋集團有限責任公司關於對<關於合資成立山東大西洋焊接材料有限公司的請示>的批覆》(大集司〔2021〕47 號)、《自貢市政府國有資產監督管理委員會關於對大西洋焊接材料股份有限公司合資成立山東大西洋焊接材料有限公司的批覆》(自國資函〔2021〕65 號)。
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