中恆電氣(002364.SZ):擬與吉加、曉滿設加瓦新能源、開展新能源電動車充換電相關業務
格隆匯7月25日丨中恆電氣(002364.SZ)公佈,公司擬與杭州吉加企業管理合夥企業(有限合夥)(“吉加”,系員工持股平台)、杭州曉滿企業管理合夥企業(有限合夥)(“曉滿”)共同投資設立杭州加瓦新能源科技有限公司(暫定名,具體以工商部門核准為準,“加瓦新能源”或“合資公司”)開展新能源電動車充換電相關業務。加瓦新能源註冊資本為人民幣5000萬元,其中:中恆電氣以貨幣方式認繳出資人民幣2550萬元,佔公司註冊資本的51%;吉加以貨幣方式認繳出資人民幣1300萬元,佔公司註冊資本的26%;曉滿以貨幣方式認繳出資人民幣1150萬元,佔公司註冊資本的23%。
因劉潔擔任公司第七屆董事會董事、高管,同時是曉滿、吉加的普通合夥人及執行事務合夥人,因此此次共同投資事項構成關聯交易,關聯交易金額為2550萬元。
根據公司業務結構調整安排,同時滿足合資公司業務開展需要及明確權利義務關係,公司擬將充換電業務相關資產,以6074.54萬元人民幣(不含税)的對價轉讓給加瓦新能源。
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