科大國創(300520.SZ)擬使用募集資金向貴博新能增資1.6億元
格隆匯12月11日丨科大國創(300520.SZ)公佈,公司於2019年12月11日召開第三屆董事會第十次會議,審議通過了《關於使用募集資金向全資子公司增資實施募投項目的議案》,同意公司以重組配套募集資金1.6億元向全資子公司安徽貴博新能科技有限公司(“貴博新能”)增資,用於實施“新能源汽車電池管理系統產業化建設項目”、“新能源汽車電池管理系統研發中心建設項目”、“新能源汽車核心控制器檢測試驗中心建設項目”的建設。此次增資完成後,貴博新能的註冊資本將由3500萬元增加至1億元,公司仍持有貴博新能100%的股權。
安徽貴博新能科技有限公司經營範圍:電池系統生產;新能源行業技術及產品研發、生產、銷售,工程建設、運營服務;智能汽車相關的技術及產品研發、生產、銷售、運營服務;車聯網技術及產品研發、生產、銷售與服務。
公司此次對募投項目實施子公司貴博新能進行增資是基於募投項目的實際運營需要,有利於公司更好地實現業務整合,加快業務拓展步伐,促進公司整體的長遠可持續發展。募集資金的使用方式及用途等符合此次重組配套募集資金的使用計劃,不存在損害公司及全體股東,特別是中小股東的利益的情形,符合中國證監會、深圳證券交易所關於上市公司募集資金管理的有關規定。
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