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超媒體控股(00072.HK)擬成立合營公司發展元宇宙虛擬世界業務
格隆匯 04-26 19:55

格隆匯4月26日丨超媒體控股(00072.HK)宣佈,於2022年4月26日:

(a)廣州現代、珠海超界、珠海現代(均為公司附屬公司或根據一系列合約安排將財務業績合併及入賬列作公司附屬公司的公司(視情況而定))、公司、合營夥伴及合營公司訂立投資協議,據此:(i)合營夥伴同意收購,且珠海超界同意出售合營公司40%註冊資本(即相關股權),尚未繳足,代價為零;(ii)作為集團內部重組的一部分,廣州現代同意收購且珠海超界同意出售合營公司60%註冊資本,尚未繳足,代價為零;及(iii)廣州現代應繳付及出資人民幣6,000,000元,而合營伴已有條件同意繳付及出資人民幣400萬元至合營公司的註冊資本;及

(b)廣州現代、珠海現代、公司、合營伴及合營公司訂立股東協議,以規管各自對合營公司業務及事務的經營及管理的權利及義務。

於上述註冊股本轉讓完成後,合營公司將由廣州現代及合營伴分別擁有60%及40%。合營公司將成為公司之間接非全資附屬公司(而非公司之間接全資附屬公司)而其業績將根據一系列合約安排繼續於集團之財務報表綜合入賬。

公吿稱,合營公司主要從事元宇宙虛擬世界業務。元宇宙虛擬世界業務因其廣泛的應用及機遇而發展迅速,市場前景廣闊。預期通過虛擬現實技術及其他互聯網應用積累的技術經驗將推動下一代互聯網技術的發展。董事會認為,合營公司的成立為集團將其業務擴展至元宇宙虛擬世界業務領域提供極好的機會。此外,董事會認為,通過組建合營公司,集團可更有效地利用其在媒體行業的內部資源,並利用合營夥伴的資源、經驗和專業知識,尤其是人工智能(AI)及互聯網技術,這有利於集團的發展。

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