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信濠光電(301051.SZ):擬攜手立訊精密旗下公司成立合資公司 專注於服務玻璃防護屏產品的歐美客户

格隆匯11月11日丨信濠光電(301051.SZ)公佈,2021年11月9日,公司召開的第二屆董事會第十三次會議審議通過《關於與關聯方共同投資設立合資公司暨關聯交易的議案》。

根據公司戰略佈局,公司全資子公司信濠科技(廣東)有限公司(簡稱“廣東信濠”)與立鎧精密科技(鹽城)有限公司(簡稱“立鎧精密”)在廣東省東莞市共同投資設立“立濠光電科技(東莞)有限公司(籌)”(暫定名,實際以工商註冊登記為準,簡稱“合資公司”),專注於服務玻璃防護屏產品的歐美客户。合資公司註冊資本為2億元,其中廣東信濠認繳出資1.02億元,持有合資公司51%股權。

因公司持股5%以上的股東、董事王雅媛的父親王來勝系立訊精密實際控制人之一及副董事長,立鎧精密為立訊精密(002475.SZ)的控股子公司,立鎧精密為公司關聯法人,公司該次與立鎧精密共同投資構成關聯交易。

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