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南網科技(688248.SH):追認廣東新型儲能國家研究院有限公司股權投資

格隆匯7月3日丨南網科技(688248.SH)公佈,2023年4月13日,公司與儲能科技公司、億緯鋰能、東陽光、珠海冠宇、良信股份和杭州科工等6家主體簽署《合資協議》,共同投資設立了國研院公司,同日完成工商設立登記。國研院公司註冊地為廣州市黃埔區創研街18號(自編1號樓)16層1615房,註冊資本20,000萬元,公司投資3,200萬元,佔比16%,其餘6家主體各投資2,800萬元,各佔比14%,截至本公吿披露日,公司、儲能科技公司、億緯鋰能。東陽光、珠海冠宇已完成實繳,良信股份及杭州科工尚未實繳。

由於投資方儲能科技公司是南方電網儲能股份有限公司的下屬全資子公司,為中國南方電網有限責任公司實際控制,因此,根據《上海證券交易所科創板股票上市規則》的規定,公司與儲能科技公司屬於受同一法人控制的關聯關係,上述設立國研院公司事項構成與關聯方共同投資,屬於關聯交易。但公司因未及時識別,導致未按照關聯交易的相關規定履行審議及披露程序,在此向廣大投資者致以誠摯的歉意。

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