吉利汽車(00175.HK):擬與吉利控股成立合資公司 打造全新智能電動品牌“極氪”
格隆匯3月23日丨吉利汽車(00175.HK)宣佈,於2021年3月23日,公司與吉利控股訂立框架協議,據此,公司及吉利控股同意成立合資公司,以透過合資公司將在中國成立的一家間接全資擁有的外商獨資企業在中國從事研發、採購及銷售包括極氪品牌智能純電動汽車在內的電動出行相關產品,以及提供相關服務。
根據框架協議,合資公司將發行20億股合資公司股份。公司及吉利控股將出資總額共人民幣20億元,分別認購合資公司51%(相當於人民幣10.2億元或等值美元)及49%(相當於人民幣9.8億元或等值美元)將發行的合資公司股份總數。各合資方將分別通過彼等的全資附屬公司認購該等合資公司股份。於成立後,合資公司將成為公司的附屬公司,而其財務業績將合併於集團的綜合財務報表中。
合資公司成立後將在中國成立一家間接全資擁有的外商獨資企業,以在中國從事研發、採購及銷售包括極氪品牌智能純電動汽車在內的電動出行相關產品,以及提供相關服務。該外商獨資企業在符合法律、法規規定及上市規則並在與適用訂約方訂立適用的最終協議的前提下,計劃在未來整合電動車研發、採購、銷售所需要的各類資產及技術用於打造智能汽車生態圈,包括但不限於電動車車型技術、浩瀚智能進化體驗架構(SEA)使用權、極氪品牌授權、三電技術、其他智能電動車上下游相關技術以及供應鏈體系建設和用户生態建設等所需的各類資產。
合資公司的首席執行官由公司通過其全資附屬公司提名。公司計劃通過其全資附屬公司提名安聰慧出任合資公司的首席執行官,並經合資公司董事會批淮後生效。
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