雄韬股份(002733.SZ)与京能同鑫签署战略合作协议
格隆汇 11 月 11日丨雄韬股份(002733.SZ)公布,公司于2020年11月11日召开第四届董事会2020年第九次会议,审议通过了《关于拟与北京京能同鑫投资管理有限公司签署<战略合作协议>暨关联交易的议案》。公司(乙方)拟与北京京能同鑫投资管理有限公司(“京能同鑫”,甲方)签署《战略合作协议》。经双方友好协商,双方决定建立互利共赢的全面战略合作伙伴关系,并就合作事宜达成共识。协议主要内容如下:
(一)合作内容
1、乙方承诺,在符合上市公司投资决策要求及流程的先决条件下,对甲方管理的北京京能能源科技并购投资基金(有限合伙)首期基金意向出资2亿元,于投资决策流程审议通过后的十五(15)个工作日内一次性实缴1亿元,剩余出资基于甲乙双方协商缴付。
在满足合规性前提下,乙方或乙方指定的主体,可以参与对甲方的混改,对甲方出资不高于200万元,占总股本的15%左右。
2、若未来乙方及其下属企业有其他融资需求,则甲方在同等条件下有优先认购权。
(二)产业合作
1、双方共同推进与大同市、北京市在氢能源产业链发展的合作,将在有条件、有空间、有政策基础的区域共同推动关键项目的落地。
2、双方可同时采取联合研发、共同成立合资公司、相互参股等各种合作形式。
此次公司与京能同鑫签署《战略合作协议》,快速实现新能源电池产业与电力能源产业在储能、制氢与加氢、分布式能源、汽车动力等各领域的协同案例与规模效应,帮助双方实现产业链延伸、产业规模与品牌效应提升。进一步优化产业结构,将为公司的快速发展创造新的效益增长点。此次投资符合公司战略发展规划,对公司后续发展将产生积极影响。
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