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雄韜股份(002733.SZ):深圳氫雄擬向大同氫雄增資3億元
格隆匯 12-10 20:39

格隆匯12月10日丨雄韜股份(002733.SZ)公佈,公司於2018年7月27日召開第三屆董事會2018年第七次會議,審議通過了《關於控股孫公司增資擴股引入戰略投資者的議案》,大同氫雄通過增資擴股方式引入戰略投資者大同開發區經濟發展投資有限公司(“大同開發區投資”)。截至目前,大同氫雄的股東變更的工商變更手續尚未辦理完成。

公司於2019年12月9日召開第三屆董事會2019年第十三次會議,審議通過了《關於對下屬子公司增資的議案》,同意深圳市氫雄燃料電池有限公司對大同氫雄雲鼎氫能科技有限公司(“大同氫雄”)增資人民幣3億元;同意大同開發區經濟發展投資有限公司對大同氫雄的投資金額減少至1億元。

大同氫雄雲鼎氫能科技有限公司經營範圍:氫燃料電池及動力總成的研發、生產、銷售及技術轉讓、技術諮詢服務;氫燃料電池車船飛行器、制氫裝備、儲運氫裝備、加氫裝備、氣體壓縮裝備、電子控制設備的設計、製造和銷售;新能源汽車的租賃及銷售;貨物及技術的進出口業務。

此次對下屬子公司增資是基於公司發展戰略和子公司實際經營需要,有利於促進大同氫雄的良性運營和可持續發展,提升對外業務投標競爭實力,爭取更多的對外投標機會,從而進一步提升公司的市場競爭力和盈利能力,拓展更廣闊的市場空間。此次增資符合公司的發展戰略和長遠規劃,對公司整體的現金流及財務狀況不會造成不利影響,不存在損害公司及其他股東合法利益的情形。

此次增資後,大同氫雄的發展仍受市場環境、行業趨勢等客觀因素的影響,能否取得預期的效果仍存在一定的不確定性。公司將通過日益完善的內控管理機制和監督機制,進一步加強對大同氫雄的治理,積極防範和應對可能存在的相應風險,促進其健康穩定發展。

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