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英科醫療(300677.SZ)擬使用募集資金向安徽英科增資1億元
格隆匯 11-15 17:07

格隆匯11月15日丨英科醫療(300677.SZ)公佈,公司於2019年11月13日召開的第二屆董事會第十六次會議審議通過了《關於使用募集資金向全資子公司進行增資的議案》,公司擬使用募集資金1億元對全資子公司安徽英科醫療用品有限公司(“安徽英科”)進行增資。

安徽英科醫療用品有限公司經營範圍:丁腈手套、PVC手套,生產、銷售;PE手套、乳膠手套、PVC粉、橡膠製品、塑膠製品、化工產品(不含危險品)、煤炭,銷售;貨物進出口(國家限制和禁止的項目除外)。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

公司此次投資符合公司的發展戰略,對公司未來發展具有積極意義和推動作用,有利於增強子公司的資本實力,加快發展步伐,為其發展壯大提供支持。此次增資後,公司仍持有安徽英科100%股權,不會導致公司合併報表範圍發生變化,不會損害公司及股東的利益,並預計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。

公司董事會授權安徽英科在銀行開立募集資金專項賬户,此次增資的增資款應存放於該專項賬户,只能用於“年產110.8億隻(1108萬箱)高端醫用手套項目”建設。未經公司董事會或股東大會同意,不得用於其他用途。

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