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安潔科技(002635.SZ)子公司擬對威博金屬減少註冊資本2億元
格隆匯 12-18 20:42

格隆匯12月18日丨安潔科技(002635.SZ)公佈,公司於2019年12月17日召開的第四屆董事會第六次會議審議通過了《關於對全資孫公司減資的議案》,公司董事會同意全資子公司威博精密對全資孫公司威博金屬減少註冊資本2億元人民幣,此次減資完成後威博金屬註冊資本變更為27696.510872萬元人民幣,威博精密仍持有其100%股權。

惠州威博金屬科技有限公司經營範圍:研發、生產、銷售:手機、電腦、可穿戴技術產品及其他數碼電子產品的精密配件、汽車配件、塑膠製品、五金製品;通信設備、計算機及其他電子設備製造;新材料的研究及開發;粉末冶金、液態金屬、壓鑄及相關新工藝技術的研發與應用;物業租賃;物業服務;信息管理、信息諮詢及信息技術服務;國內貿易;貨物進出口。(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)

此次減資事項不會改變威博金屬的股權結構,減資完成後,威博金屬仍為威博精密的全資子公司,公司間接持有其100%股權,不會導致公司合併報表範圍發生變化,不會損害公司股東的利益。

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