天賜材料(002709.SZ):擬投不超2.6億美元設立多家境外子公司
格隆匯1月13日丨天賜材料(002709.SZ)公佈,2023年1月12日,公司召開了第五屆董事會第四十五次會議、第五屆監事會第三十七次會議審議通過了《關於投資設立境外子公司的議案》,同意公司通過全資子公司新加坡天賜投資設立全資荷蘭公司,同時由荷蘭天賜公司投資設立全資美國管理公司,美國管理公司投資設立全資美國實體公司1和美國實體公司2,美國實體公司成立後將主要從事鋰離子電池材料的生產和銷售業務,投資總額不超過2.6億美元,資金來源為自有資金。境外子公司設立後,公司將根據市場情況,分階段審慎投入資金。
本次設立境外子公司,為公司基於全球新能源汽車發展的前景,結合公司海外發展戰略進行的佈局。本次設立荷蘭子公司,能夠進一步完善公司海外股權投資架構,搭建公司海外投融資平台;同時,本次設立美國管理公司及實體子公司,有利於後續項目的開展和推進,為公司更好地服務及開拓北美市場做準備,符合公司鋰電池材料國際化發展戰略。
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