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天賜材料(002709.SZ):九江天賜擬與中央硝子設立中外合資企業 以經營六氟磷酸鋰(LiPF6)濃縮液及溶劑的產銷
格隆匯 05-25 18:18

格隆匯5月25日丨天賜材料(002709.SZ)公佈,2023年5月24日,廣州天賜高新材料股份有限公司召開的第六屆董事會第二次會議、第六屆監事會第二次會議審議通過了《關於全資子公司九江天賜對外投資設立中外合資企業的議案》,同意公司全資子公司九江天賜高新材料有限公司(簡稱“九江天賜”)與中央硝子株式會社(簡稱“中央硝子”)共同投資設立中外合資企業天賜中硝(九江)新材料有限公司(具體以工商部門最終核准登記為準),註冊資本為4.5,億元。

其中,九江天賜以現金、國有土地使用權、構築物(不動產)及設備合計出資人民幣2.925億元,實物出資中包含了公司2020年非公開發行股票募投項目中已完工的“年產15萬噸鋰電材料項目”的子項目6萬噸/年液體六氟磷酸鋰項目、7萬噸/年溶劑項目的實物資產,持股比例為65%;中央硝子以現金出資人民幣1.575億元,持股比例為35%。

標的公司經營範圍為六氟磷酸鋰(LiPF6)濃縮液及溶劑的生產及銷售。標的公司經營規模規劃:六氟磷酸鋰(LiPF6)濃縮液年產能150,000噸,溶劑年產能70,000噸。

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