四川金頂(600678.SH):擬與三元集團合資成立禹頂新材料
格隆匯12月3日丨四川金頂(600678.SH)公佈,公司與北川禹創三元發展集團有限公司(簡稱“三元集團”)合資成立北川禹頂新材料科技有限公司(簡稱“禹頂新材料或標的公司”)。禹頂新材料註冊資本為5,843.00萬元,公司認繳出資2,980.00萬元,佔股51%;三元集團認繳出資2,863.00萬元,佔股49%。本次投資將增加公司合併報表範圍。禹頂新材料於2024年11月21日完成工商登記註冊事宜,公司目前暫未實際繳納認繳出資額。
禹頂新材料作為公司及時順應宏觀經濟和行業發展趨勢,進一步提高核心競爭力,增強持續經營能力和抗風險能力,拓展新區域業務的重點項目,其儘快落地實施具有必要性和可行性,禹頂新材料於2024年11月21日完成工商登記註冊事宜。由於信息溝通不及時,造成該控股子公司已設立但未報公司董事會審議,現就補充確認對外投資設立控股子公司——禹頂新材料事項提交公司董事會審議。
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