兆易創新(603986.SH):擬與關聯方設立控股子公司
格隆匯7月17日丨兆易創新(603986.SH)公佈,根據公司戰略發展及業務需要,公司擬與北京青耘智凌企業管理合夥企業(有限合夥)(簡稱“青耘智凌”)、北京青耘智帆企業管理合夥企業(有限合夥)(簡稱“青耘智帆”)、北京青耘智闊企業管理合夥企業(有限合夥)(簡稱“青耘智闊”)共同出資2,700萬元人民幣設立控股子公司北京青耘科技有限公司。其中,公司擬以自有資金出資2,100萬元,佔標的公司註冊資本約77.78%;青耘智凌擬出資225萬元,佔標的公司註冊資本約8.33%;青耘智帆合計擬出資225萬元,佔標的公司註冊資本約8.33%;青耘智闊擬出資150萬元,佔標的公司註冊資本約5.56%。本次投資事項不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。該事項已經公司第四屆董事會第二十一次會議審議通過,關聯董事胡洪先生迴避表決,無需提交公司股東會審議。
標的公司設立後,公司計劃將其作為針對定製化存儲解決方案等創新性業務的子公司進行孵化,在保證公司現有業務穩定發展的基礎上,投資創新技術領域。本次通過引入業務相關團隊投資持股,旨在吸引業務發展必需的外部優秀人才加入,同時充分調動標的公司核心人員的工作積極性,助力公司積極開拓戰略性新市場,促進公司相關業務快速發展,提升公司的綜合實力及核心競爭力。
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