唯赛勃: 唯赛勃关于对外投资设立合资公司的公告

Overview of the Investment and Related Transactions - Shanghai Weisaibo Environmental Technology Co., Ltd. plans to jointly invest with Tianjin Zhihui Membrane Technology Research Co., Ltd. and Shanghai Zhihui Management Partnership (Limited Partnership) to establish a joint venture named "Shanghai Weisaibo Zhihui Membrane Technology Development Co., Ltd." with a registered capital of 10 million yuan [1][2] - The company will contribute 5.1 million yuan, accounting for 51% of the joint venture, while Shanghai Zhihui will contribute 1.5 million yuan (15%), and Tianjin Zhihui will contribute through intellectual property and professional skills, accounting for 34% [1][2] Purpose and Background of the Investment - The joint venture aims to develop, produce, and sell gas separation membrane products, leveraging strategic cooperation and complementary advantages among the partners [2] - Gas membrane separation technology is recognized for its low capital costs, long lifespan, and low energy consumption, making it suitable for various applications in energy, chemicals, medical, and environmental sectors [2][3] - The global gas separation membrane market is experiencing rapid growth, driven by energy and chemical demands, global environmental policies, and industrial upgrades, with significant potential in the Chinese market [2] Company and Partner Profiles - The company has over 20 years of experience in high-performance membrane technology, focusing on research and application, and has established a comprehensive innovation system from basic formulation research to industrial production [3] - Tianjin Zhihui is backed by a leading research platform at Tianjin University, led by renowned experts in membrane materials, which will enhance the joint venture's technological and market capabilities [3] Related Party Transactions - The investment constitutes a related party transaction due to the involvement of the company's vice president, who is the controlling shareholder of Shanghai Zhihui [3][4] - The independent directors and the board's audit committee have approved the investment, confirming it aligns with the interests of the company and all shareholders [6][7] Impact of the Investment - Establishing the joint venture is expected to expand the company's product offerings, enhance competitiveness, and create new economic growth points, contributing to long-term value [7] - The funding for the investment will come from the company's own resources and will not significantly impact its financial status or operational results [7]