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蘇大維格(300331.SZ)擬9500萬元增資鹽城維格 支持微納新材料製造項目的全面推進
格隆匯 11-14 18:27

格隆匯11月14日丨蘇大維格(300331.SZ)公佈,公司於2019年11月14日召開第四屆董事會第二十五次會議與第四屆監事會第二十五次會議,審議通過了《關於對全資子公司蘇大維格(鹽城)光電科技有限公司增資和變更其註冊地址的議案》。

為滿足公司戰略發展需要,支持公司“微納新材料製造項目”建設,促進公司全資子公司蘇大維格(鹽城)光電科技有限公司(“鹽城維格”)的經營發展,擬對以下事項進行變更:(1)公司擬使用9500萬元人民幣自有資金對鹽城維格進行增資,增資完成後,鹽城維格註冊資本變更為10000萬元人民幣,公司仍持有其100%的股權;(2)鹽城維格擬將註冊地址變更為江蘇鹽城大豐經濟開發區申豐路88號。

此次增資主要是為了進一步滿足鹽城維格的經營發展需要,支持公司“微納新材料製造項目”的全面推進,有利於提升公司盈利能力和持續發展的能力,符合公司的長遠規劃和發展戰略。鹽城維格為公司全資子公司,公司對其擁有絕對控制權,此次增資事項風險可控,增資完成後,公司仍持有其100%的股權,不會導致公司合併報表範圍發生變化,不會對公司未來的財務狀況和經營成果產生重大不利影響,不存在損害公司及全體股東利益的情形。

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