總投資110億元!維信諾(002387.SZ)擬與合肥東欣、合肥鑫城共建第6代柔性AMOLED模組生產線項目
格隆匯11月25日丨維信諾(002387.SZ)公佈,公司於2022年11月25日召開第六屆董事會第二十四次會議,審議通過了《關於簽署<合肥第6代柔性有源矩陣有機發光顯示器件(AMOLED)模組生產線項目投資合作協議>的議案》,就上述《項目投資框架協議》相關內容,同意公司與合肥東欣投資有限公司(簡稱“合肥東欣”)以及合肥鑫城國有資產經營有限公司(簡稱“合肥鑫城”)簽署《合肥第6代柔性有源矩陣有機發光顯示器件(AMOLED)模組生產線項目投資合作協議》。
協議約定上述各方同意合作投資建設第6代柔性有源矩陣有機發光顯示器件(AMOLED)模組生產線項目,並同意以公司在合肥已經設立的全資子公司“合肥維信諾電子有限公司”(簡稱“項目公司”)作為該生產線項目的投資、建設、運營平台。
該項目投資總額為110億元人民幣,其中項目公司註冊資本55億元,合肥東欣出資25億元(股權佔比45.4545%),合肥鑫城出資5億元(股權佔比9.0910%),公司出資25億元(股權佔比45.4545%),公司放棄部分優先認繳出資權利。
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