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宏光半導體:12月13日召開股東特別大會,考慮批准股份認購、認股權證認購協議事項

格隆匯11月29日丨宏光半導體(6908.HK)宣佈就與協鑫科技控股有限公司(股份代號:3800.HK;「協鑫科技」)創辦人、主席兼執行董事朱共山先生(「朱先生」)於2022年8月4日所訂立之投資協議(「投資協議」),將於12月13日召開股東特別大會,以考慮並酌情通過根據特別授權發行新股份以及根據特別授權發行非上市認股權證。

根據早前之投資協議,集團同意配發及發行,而朱先生透過其間接全資擁有的常盛有限公司(「戰略投資者」)同意認購6,000萬股認購股份(「股份認購事項」)及6,000萬份認股權證(「認股權證認購事項」)。股東特別大會通過後,朱先生將成為宏光半導體之主要戰略股東。

董事局認為,股份認購事項及認股權證認購事項實屬良機,可為集團的GaN業務發展籌集額外資金,從而儘可能提高集團收益。而所得款項淨額可為集團提供加強對GaN設備及相關半導體產品研發能力的所需資金,為集團量產第三代GaN半導體鋪路。

此外,鑑於朱先生對宏光半導體前景充滿信心,集團與協鑫集團有限公司(「協鑫集團」;一間以朱先生及其家族信託為受益人之全權信託最終持有之公司)於2022年9月7日亦訂立戰略合作框架協議,展開長期戰略合作,密切合作着重於第三代半導體氮化鎵(「GaN」)功率芯片在新能源領域的應用。

集團正與協鑫集團就長期以具有競爭力的價格向集團供應優質硅片進行深入討論,確保集團GaN業務的原材料來源穩定,對集團之GaN業務發展尤其重要。

而宏光半導體亦將向協鑫集團供應其新開發且具備先進技術的徐州工廠製造的GaN芯片,此乃為協鑫集團在能源工程業務、太陽能逆變器及儲能技術中使用的基礎組件,相信將能實現積極創新及互利共贏。

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