矩子科技(300802.SZ)擬使用募集資金向蘇州矩子增資5000萬元
格隆匯12月17日丨矩子科技(300802.SZ)公佈,為了便於募集資金管理並促進募投項目順利實施,公司於2019年12月16日召開第二屆董事會第七次會議,第二屆監事會第五次會議,審議通過了《關於使用部分募集資金向全資子公司增資實施募投項目的議案》,同意公司根據《首次公開發行股票並在創業板上市招股説明書》(“《招股説明書》”)的相關要求向全資子公司蘇州矩子智能科技有限公司(“蘇州矩子”)增資5000萬元,用於實施募投項目的建設。此次增資完成後,蘇州矩子註冊資本由2105.26萬元人民幣增加至7105.26萬元人民幣。
蘇州矩子智能科技有限公司經營範圍:智能激光、X射線、光電科技領域內的技術服務、技術諮詢、技術開發、技術轉讓,從事機電設備、計算機軟硬件及輔助設備的銷售;組裝生產、銷售:激光設備、光電檢測設備、X射線檢測設備的;從事研發所需原輔材料的進口業務和自行研發產品的出口業務;自有房屋租賃、物業管理。(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)
此次使用募集資金向全資子公司蘇州矩子進行增資依據是《招股説明書》,且是基於募投項目“機器視覺檢測設備產能擴張建設項目、機器視覺檢測設備研發中心項目”建設需要。此次增資資金全部用於認繳新增註冊資本,增資完成後,公司仍持有蘇州矩子智能科技有限公司100%的股權。不存在損害股東利益的情況,不會對公司財務狀況產生不利影響。
此次增資完成後,有利於募投項目順利實施,提高募集資金使用效率,有利於加快募集資金投資項目的實施進度和當地的資源對接,符合公司的發展戰略和長遠規劃。
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