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天齊鋰業(002466.SZ):天齊創鋰擬出資1020萬元與北京衞藍共設合資公司
格隆匯 05-20 20:13

格隆匯5月20日丨天齊鋰業(002466.SZ)公佈,根據戰略發展需要,天齊鋰業股份有限公司全資子公司天齊創鋰科技(深圳)有限公司(簡稱“天齊創鋰”或“甲方”)與北京衞藍新能源科技有限公司(簡稱“北京衞藍”或“乙方”)於2022年5月20日簽署完成了《合作協議》。

雙方計劃共同出資設立合資公司,以共同從事預鋰化負極材料及回收、金屬鋰負極及鋰基合金(複合)負極材料、預鋰化試劑(原材料)及預鋰化製造設備產品的研發、生產和銷售等相關業務。

天齊創鋰擬以貨幣出資1020萬元人民幣,佔合資公司註冊資本的51%。北京衞藍擬出資680萬元人民幣,佔合資公司註冊資本的34%;其中:200萬元以貨幣形式出資,480萬元以知識產權形式出資,實際出資額以合資質評估機構出具的評估報吿結果為準。

合資公司將預留全部註冊資本的15%用於員工股權激勵,其中天齊創鋰和北京衞藍各預留7.5%,分別由雙方所指定人選代持,代持人和被代持人不包含上市公司的董事、監事和高級管理人員;被激勵員工出資方式為貨幣形式。

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