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北京科鋭(002350.SZ):擬減少子公司普樂新能源註冊資本 利於提高資金使用效率
格隆匯 12-17 20:02

格隆匯12月17日丨北京科鋭(002350.SZ)公佈,公司第六屆董事會第四十七次會議審議通過了《關於減少控股子公司普樂新能源(蚌埠)有限公司註冊資本的議案》,同意公司控股子公司普樂新能源(蚌埠)有限公司(“普樂新能源”)將註冊資本由15442.9516萬元減少至13842.9516萬元,普樂新能源減資前後所有股東的股權投資比例不變。此次減資完成後,公司持有普樂新能源的出資額由7812.8533萬元變更為7003.3860萬元,持股比例仍為50.59171%。

普樂新能源(蚌埠)有限公司經營範圍:太陽能薄膜電池及組件的研發、製造和銷售;太陽能薄膜電池生產線的製造和銷售;太陽能發電系統集成及相關產品的研發、製造和銷售;太陽能應用技術的研發、集成和服務;各類真空鍍膜設備及半導體工藝設備的設計、製造和銷售;太陽能光伏發電及電力銷售。

此次減少普樂新能源註冊資本,是根據目前公司及控股子公司普樂新能源的業務發展情況作出的調整,有利於提高資金使用效率。此次減少註冊資本系股東各方經友好協商後達成的一致意見,不會影響其正常業務的開展,不會對公司生產經營產生重大影響,不會損害公司及全體股東利益。

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