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欣旺達(300207.SZ):擬與關聯方等合計投資惠科新材料
格隆匯 12-31 21:49

格隆匯12月31日丨欣旺達(300207.SZ)公佈,公司於2021年12月30日召開第五屆董事會第二十二次會議,第五屆監事會第二十二次會議審議通過了《關於全資子公司與關聯方共同投資暨關聯交易的議案》,同意欣旺達全資子公司深圳市前海弘盛技術有限公司(“前海弘盛”)與金華金開德弘聯信畢方貳號投資中心(有限合夥)(“畢方貳號”,其有限合夥人之一王明旺為欣旺達的控股股東、實際控制人)、深圳市源瓴英諾私募創業投資基金合夥企業(有限合夥)(“源瓴英諾”)、深圳市紅土一號私募股權投資基金合夥企業(有限合夥)(“紅土一號”)、深圳市創新投資集團有限公司(“深創投”)、天津力神電池股份有限公司(“力神電池股份”)、川商壹號(青島)創業投資基金合夥企業(有限合夥)(“川商壹號”)、夥伴壹號(青島)股權投資合夥企業(有限合夥)(“夥伴壹號”)合計投資1.6億元以認購深圳惠科新材料有限公司(“惠科新材料”或“公司”)的股權。

其中:前海弘盛投資2000萬元;畢方貳號投資2000萬元;源瓴英諾投資3000萬元;紅土一號投資2000萬元;深創投投資1000萬元;力神電池股份投資3000萬元;川商壹號投資2000萬元;夥伴壹號投資1000萬元。此次交易涉及前海弘盛與關聯方畢方貳號共同投資公司,構成關聯交易。

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