三利譜(002876.SZ):擬與關聯方共同設立參股公司湖北廣利灃、湖北三利灃
格隆匯9月13日丨三利譜(002876.SZ)公佈,公司於2023年5月4日與廣水市人民政府簽訂《液晶顯示用光學膜與高分子聚合物生產線項目投資合同》,因該項目未按期啟動,該合同根據約定現已自動終止。
為繼續在廣水市推進液晶顯示用光學膜與高分子聚合物生產線項目,優化資源配置,發揮各方優勢,公司於2024年9月13日召開第五屆董事會2024年第六次會議和第五屆監事會2024年第五次會議,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》,同意公司與深圳市三利灃控股有限公司(以下簡稱“深圳三利灃”)及黃志華共同投資分別設立湖北廣利灃新材料有限公司(暫定名,最終以市場監督管理部門核准登記為準,以下簡稱“湖北廣利灃”)、湖北三利灃光電新材料有限公司(暫定名,最終以市場監督管理部門核准登記為準,以下簡稱“湖北三利灃”)。
湖北廣利灃註冊資本為400萬元,其中,公司以貨幣資金出資40萬元,出資佔比10%;深圳三利灃以貨幣資金出資340萬元,出資佔比85%;黃志華以貨幣資金出資20萬元,出資佔比5%。湖北三利灃註冊資本為600萬元,其中,公司以貨幣資金出資60萬元,出資佔比10%;深圳三利灃以貨幣資金出資510萬元,出資佔比85%;黃志華以貨幣資金出資30萬元,出資佔比5%。湖北廣利灃、湖北三利灃擬作為液晶顯示用光學膜與高分子聚合物生產線項目的投資主體。
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