家聯科技(301193.SZ):擬與關聯方共同投資設立參股公司廣西竹瑞
格隆匯7月15日丨家聯科技(301193.SZ)公佈,公司於2024年7月15日召開第三屆董事會第九次會議及第三屆監事會第七次會議審議通過了《關於與關聯方共同投資設立參股公司暨關聯交易的議案》。公司擬與環龍工業集團有限公司(以下簡稱"環龍工業")、廣西來賓工業投資集團有限公司(以下簡稱"工投集團")、建元天華投資管理(北京)有限公司(以下簡稱"建元天華")四方共同設立廣西竹瑞生態科技有限公司(暫定名,最終以市場監督管理部門核准登記為準,以下簡稱"廣西竹瑞")。廣西竹瑞公司註冊資本為人民幣2億元。其中,家聯科技出資8,200萬元,佔比41%;環龍工業出資8,200萬元,佔比41%;工投集團出資2,000萬元,佔比10%;建元天華出資1,600萬元,佔比8%。本次共同投資方建元天華實際控制人為公司持股5%以上的自然人股東。
根據《深圳證券交易所創業板股票上市規則》等相關法律、行政法規、規範性文件要求及《公司章程》的規定,本次共同投資方建元天華為公司的關聯法人,本次共同投資構成關聯交易。
公司本次與其他各方共同投資設立公司,擬實現多方最大程度的資源整合、共同成長,多方充分發揮各自優勢,並結合各方未來的戰略發展需求,促進共同合作發展。通過本次合作能夠進一步提升公司在竹纖維相關產業的發展,有利於公司延伸產業鏈條,提高綜合競爭力,進一步鞏固公司在行業內的市場影響力,培育新的業務增長點。
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