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中科創達(300496.SZ):擬與實控人控制的企業共設智能駕駛平台公司
格隆匯 11-03 21:35

格隆匯11月3日丨中科創達(300496.SZ)公佈,公司擬與實際控制人趙鴻飛控制的企業北京伽承荷華科技有限公司(“伽承荷華”)共同出資設立智能駕駛平台公司(“智能駕駛公司”或“標的公司”)智能駕駛公司註冊資本2億元人民幣,公司出資1.9億元人民幣,持股95%,伽承荷華出資0.1億元人民幣,持股5%

趙鴻飛為公司實際控制人、董事長、總經理,此次與趙鴻飛控制的企業共同出資設立公司事項屬於關聯交易事項。此次關聯交易事項已獲第屆董事會第次會議審議通過。關聯董事趙鴻飛回避表決。獨立董事發表了同意的前認可意見和獨立意見。

次公司與實際控制人趙鴻飛控制的企業共同出資設立智能駕駛平台公司將助力創達進軍智能駕駛和未來整車計算平台市場。形成從智能駕駛域控制器硬件平台、底層軟件、操作系統、中間件、軟件集成及測試全覆蓋的自動駕駛開放平台和生態。符合公司發展戰略,有利於公司長遠發展。與實際控制人的合作能夠更有效激發各方優勢,風險共擔。

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