合肥百貨(000417.SZ):消費金融公司擬繼續實施增資擴股 公司擬放棄增資優先認購權
格隆匯12月13日丨合肥百貨(000417.SZ)公佈,根據公司第七屆董事會第六次臨時會議決議,2015年9月,公司與中國華融資產管理股份有限公司(“中國華融”)、深圳華強弘嘉投資有限公司(現更名為“深圳華強資產管理集團有限責任公司”,“華強資產”)、安徽新安資產管理有限公司(“新安資產”)簽署《華融消費金融股份有限公司出資協議》,投資設立華融消費金融股份有限公司(“消費金融公司”),並於2015年10月獲銀監局批覆同意,於2016年1月正式成立運營,該公司註冊資本為6億元,公司出資13800萬元,持股比例為23%。
2017年,經公司第八董事會第五次臨時會議及2017年第三次臨時股東大會審議通過,公司擬參與對消費金融公司的同比例增資擴股,將其註冊資本由6億元增至16億元。其中本公司擬以現金方式出資2.3億元,累計出資3.68億元,佔增資後註冊資本的23%。後因消費金融公司自身原因,該增資方案並未實際實施。
日前,消費金融公司擬繼續實施增資擴股,並對前次增資擴股方案進行了變更,擬以1元/股進行增資,總計增資3億元,增資完成後,消費金融公司註冊資本調整為9億元。經綜合考慮,公司擬放棄此次增資的優先認購權。此次增資完成後,公司仍持有消費金融公司股份1.38億股,持股比例調整至15.33%。
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