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博雲新材(002297.SZ):與控股股東和興湘資本簽署代為培育協議
格隆匯 06-11 16:37

格隆匯6月11日丨博雲新材(002297.SZ)公佈,公司於2024年6月11日召開第七屆董事會第十二次會議審議通過了《湖南博雲新材料股份有限公司關於與控股股東和興湘資本簽署〈代為培育協議〉暨關聯交易的議案》,同意公司與控股股東中南大學粉末冶金工程研究中心有限公司(簡稱“粉冶中心”)及湖南興湘資本管理有限公司(簡稱“興湘資本”)簽署《代為培育協議》。

鑑於航空業務投資大、週期長、技術成果產業化風險高,根據國務院國資委、中國證監會《關於推動國有股東與所控股上市公司解決同業競爭規範關聯交易的指導意見》(國資發產權〔2013〕202號)的精神,為降低投資風險,公司擬與粉治中心、興湘資本簽署《代為培育協議》。由粉冶中心和興湘資本按照市場原則為公司代為培育符合公司需要的,但暫不適合公司實施的飛機機輪剎車系統部分核心部件關鍵技術研究與產品開發項目(主要包括飛機鋁合金輪轂部分組件、高性能低成本碳盤和控制系統部分附件,以下簡稱“培育標的”)的研發、生產。培育標的成熟達到注入上市公司的條件時,粉治中心和興湘資本應立即書面通知公司,並啟動將所持煒鉑科技股權注入公司的程序。

代培育項目首期投資預計33,039.60萬元,以新設的湖南煒鉑新材料科技有限公司(暫定名,最終名稱以工商登記為準,以下簡稱“煒鉑科技”)作為培育標的實施主體,其中粉治中心、興湘資本及指定主體擬以現金及股權累計出資23,039.60萬元,中南大學及其科研團隊以專有技術出資10,000.00萬元,最終情況以各方實際出資及工商登記為準。根據經營需要,粉治中心、興湘資本後續可對煒鉑科技進行增資,也可指定特定主體或引入其他合作方共同投資,但應確保粉治中心、興湘資本及其控制的主體對煒鉑科技的控股權(股權比例不低於51%)。

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