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天元股份(003003.SZ):子公司終止對外投資設立柬埔寨合資公司
格隆匯 07-10 17:37

格隆匯7月10日丨天元股份(003003.SZ)公佈,公司於2024年10月28日,公司召開了第四屆董事會第三次會議、第四屆監事會第四次會議分別審議通過了《關於全資子公司對外投資設立柬埔寨合資公司的議案》。為積極響應國家“一帶一路”倡議,加強海外市場的業務拓展,實現多元化發展,公司全資子公司天元(香港)國際發展有限公司(以下簡稱“天元(香港)公司”)計劃與HongkongVestaHoldingsCo.,Limited(以下簡稱“合資方”)共同在柬埔寨投資設立合資公司,合資公司投資總額1,600.00萬美元,其中,公司全資子公司天元(香港)公司以自有資金出資816.00萬美元,佔合資公司投資總額的51%;合資方以自有資金出資784.00萬美元,佔合資公司投資總額的49%。合資公司主要從事包裝裝潢印刷品印刷;文件、資料等其他印刷品;紙類、塑膠類包裝材料、產業園租賃及管理。

前述《關於全資子公司對外投資設立柬埔寨合資公司的議案》經審議通過後,公司全資子公司天元(香港)公司與合資方簽署了相關合作協議,並就後續合作事宜持續推進。經多輪磋商,因市場環境、客户情況變化等因素,雙方基於各自發展規劃等綜合因素考量,未能就部分具體事項達成一致。基於審慎性原則,經公司全資子公司天元(香港)公司與合資方充分溝通及友好協商,公司決定終止本次對外投資事項,並授權管理層辦理後續事宜。目前雙方已就終止投資事項達成一致,待公司審議批准後,擬簽署相關《解除合同協議書》。《解除協議》主要內容如下:雙方一致同意解除原協議(含相關附屬協議,下同),原協議自《解除協議》生效之日終止。自《解除協議》生效之日起,原協議約定的雙方之間的權利、義務關係終止,雙方互不因原協議的解除,追究對方的任何責任。

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