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勤上股份(002638.SZ):就對煜光照明的增資協議已正式生效
格隆匯 11-18 21:20

格隆匯11月18日丨勤上股份(002638.SZ)公佈,2019年11月12日,公司全資子公司勤上光電股份有限公司(“勤上光電”)、全資孫公司東莞市煜光照明有限公司(“煜光照明”)與深圳市泰克建築自動化工程有限公司(“泰克建築”)、商流碼(廣州)物聯科技有限公司(“物聯科技”)共同簽署了附生效條件的《增資協議》。

協議約定泰克建築以3.15億元認繳煜光照明新增註冊資本31374萬元(其中:31374萬元計入煜光照明新增註冊資本及實繳資本,剩餘126萬元計入煜光照明資本公積金);物聯科技以1.85億元認繳煜光照明新增註冊資本18426萬元(其中:18426萬元計入煜光照明新增註冊資本及實繳資本,剩餘74萬元計入煜光照明資本公積金)。此次增資完成後,煜光照明註冊資本將由20490萬元增加至70290萬元,泰克建築將持有煜光照明44.64%股權,物聯科技將持有煜光照明26.21%股權,勤上光電對其持股比例由100%下降至29.15 %,煜光照明不再納入公司合併報表範圍。

公司已於2019年11月18日召開第四屆董事會第四十二次會議審議通過此次增資事宜,《增資協議》已正式生效。

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