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五方光電(002962.SZ):擬與關聯方共同投資設立控股孫公司
格隆匯 08-09 19:58

格隆匯8月9日丨五方光電(002962.SZ)公佈,公司控股子公司湖北五方晶體有限公司擬與自然人奐微微先生、王平先生、程湧先生、楊良成先生、李盛成先生、田澤雲先生、肖恒先生、薛軍明先生、何奇林先生共同出資設立湖北五方新材料有限公司。五方新材料註冊資本為4,000.00萬元,其中,五方晶體擬以自有資金認繳出資3,080.00萬元,持股比例為77.00%;上述自然人合計認繳出資920.00萬元,持股比例為23.00%。本次投資完成後,五方新材料將納入公司合併報表範圍,系公司控股孫公司。

本次共同投資方奐微微先生為公司董事、副總裁,田澤雲先生為公司董事,王平先生為公司監事會主席,楊良成先生為公司財務總監,程湧先生為公司董事會祕書,根據《深圳證券交易所股票上市規則》等法律法規的相關規定,系公司關聯自然人,本次投資構成關聯交易。

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