金圓股份(000546.SZ):與怡亞通簽署戰略合作協議
格隆匯11月8日丨金圓股份(000546.SZ)公佈,公司與深圳市怡亞通供應鏈股份有限公司(“怡亞通股份”)簽署《戰略合作協議》,此次簽署的《戰略合作協議》僅作為推進合作項目的框架性約定,暫不涉及具體投資標的,具體合作項目及相關事宜存在不確定性,敬請廣大投資者注意投資風險。
甲方:金圓環保股份有限公司,乙方:深圳市怡亞通供應鏈股份有限公司;雙方同意共同合作開發鋰資源等項目,甲方主要負責項目尋找,乙方共同參與決策。
雙方圍繞鋰資源開發成立專門工作小組,加快推進合作,在項目投資通過雙方各自審批流程後,即成立合資公司,其中甲方佔合資公司51%股權,乙方佔49%股權。
雙方同意,若成立合資公司,日常經營工作由甲方負責,合資公司產生利潤後,先向甲方分派管理分紅,應分派利潤總額扣除管理分紅後,其餘部分按照甲乙雙方持有的合資公司股權比例進行分紅。合資公司投資甲方現有項目,管理分紅比例為20-30%,投資新項目管理分紅比例為20-25%。等等
此次戰略合作協議的簽署有助於發揮合作雙方資源優勢,在共同投資開發鋰資源等有關項目達成戰略合作,建立雙方密切、長久及融洽的深度戰略合作伙伴關係。此次合作本着以長期合作、共同發展、互利共贏的宗旨,有助於公司實現新能源產業上下游領域產業佈局。此次合作是基於公司新能源產業發展需要,符合雙方共同的發展願景,是為保障公司長期穩定發展,有利於提高公司核心競爭力和盈利能力,符合公司發展戰略。
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