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蘇文電能(300982.SZ):子公司擬與洛凱股份共設合資公司
格隆匯 10-20 19:07

格隆匯10月20日丨蘇文電能(300982.SZ)公佈,公司於2021年10月20日召開第二屆董事會第十六次會議,審議通過了《關於公司全資子公司對外投資成立合資公司的議案》,董事會同意全資子公司思貝爾電能科技有限公司(“思貝爾”或“公司子公司”)與江蘇洛凱機電股份有限公司(“洛凱股份”)共同投資設立合資公司。

公司子公司擬與洛凱股份共同以人民幣現金出資,註冊成立“思貝爾電氣有限公司”(暫定名,具體名稱以市場監督管理部門核准登記的名稱為準)(簡稱“合資公司”),並授權公司管理層負責辦理本次對外投資的相關事宜。合資公司註冊資本擬定為1億萬元(人民幣,幣種下同),其中:思貝爾認繳出資額為8500.00萬元,持有合資公司85%股權;洛凱股份認繳出資額為1500.00萬元,持有合資公司15%股權。

此次對外投資的合作方江蘇洛凱機電股份有限公司,主營業務為斷路器關鍵部件、附件、零部件及其他輸配電開關設備配套產品的研發、生產和銷售,是目前我國斷路器、輸配電開關行業中關鍵部件配套研發、製造、服務能力位於前列的企業之一。

公吿顯示,此次對外投資一是可以進一步拓展公司在電力設備領域的新市場,開拓新渠道,以提高銷售收入;二是合資公司的建立,是公司對電力設備的應用領域不斷拓展的體現,積極參與未來電力設備小型化、智能化的發展趨勢,更好的面對未來電力服務多元化、個性化、低碳化的局面,更好的適應電力行業的新產業、新業態、新模式;三是公司在能源電力轉型發展的時代背景下,深入輸配用各領域、源網荷儲各環節,為公司拓展新的盈利增長點,提升綜合競爭實力,符合維護公司發展利益的需要和股東利益最大化原則。

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