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弘信電子(300657.SZ):擬在廈門打造新能源產業基地 投資總額23億元
格隆匯 08-08 12:04

格隆匯8月8日丨弘信電子(300657.SZ)公佈,公司於2022年8月7日召開第四屆董事會第三次會議,審議通過了《關於公司與關聯方共同設立控股子公司並與控股股東關聯方共同簽署對外投資協議的議案》。

為充分把握市場機會,根據發展需要,公司擬與廈門火炬高技術產業開發區管理委員會、廈門市同安區人民政府、廈門弘益進精密技術有限公司簽署《合作協議》,打造新能源產業基地,該事項構成關聯交易。公司將設立控股子公司廈門弘信新能源電子科技有限公司(暫定名)負責該項目的運營,項目公司註冊資本1億元;該規劃投資總額23億元。

同時,為推進該項目建設,公司擬與公司董事兼副總經理蘇晨光出資21%並擔任執行事務合夥人的廈門弘芯源投資合夥企業(有限合夥)(簡稱“廈門弘芯源”)共同設立項目公司,項目公司註冊資本1億元,其中公司出資9000萬元,持股90%;廈門弘芯源出資1000萬元,持股10%,該事項構成與關聯方共同投資暨關聯交易。

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