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知行科技(01274.HK)擬成立合營公司 積極推進產品出海
格隆匯 05-13 21:17

 格隆匯5月13日丨知行科技(01274.HK)公吿,於2025年5月13日,公司全資附屬公司iMotion Automotive Technology (Singapore) Pte.Ltd與一家根據馬來西亞法律成立並有效存續的股份有限公司Delloyd Technology Berhad簽署了合資協議。根據合資協議,iMotion Singapore及Delloyd將共同出資成立兩家合營公司,即iMotion Delloyd Electronics Sdn Bhd("合營公司A")及Delloydi Motion Technology Sdn Bhd("合營公司B",並稱為"合營公司")。合營公司A的主營業務為負責公司產品在東南亞地區的銷售和分銷,合營公司B的主營業務為引入先進的表面貼裝生產線(SMT)和組裝測試生產線,從事PCBA產品的設計和生產。

根據公司發展戰略,公司正在積極推進產品出海。董事會認為本次合作對公司業務非常有利。考慮到:(i)Delloyd是馬來西亞汽車本土供應鏈的標杆企業,是多個馬來西亞及東南亞主流汽車主機廠的長期戰略合作伙伴,設立合營公司有利於結合雙方在技術研發、生產製造、客户管道等方面的優勢;及(ii)投資規模相對適中,集團可藉合營公司帶來的良機,以相對合適的成本及風險將其業務版圖較快拓展至東南亞市場,為集團帶來長期穩定的可持續收入增長。

因此,董事(包括獨立非執行董事)認為成立合營公司具有積極意義,且合資協議於集團日常及一般業務過程中按一般商業條款訂立,合資協議條款屬公平合理並符合公司及股東整體利益。

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