希努爾(002485.SZ)子公司霍爾果斯希創擬獲關聯方雪松文開增資2160萬元
格隆匯12月20日丨希努爾(002485.SZ)公佈,公司於2019年12月20日召開的第四屆董事會第二十七次會議,審議通過了《關於關聯方對全資子公司增資的議案》,同意公司關聯方雪松文化旅遊開發有限公司(“雪松文開”)對公司全資子公司霍爾果斯希創文化旅遊有限公司(“霍爾果斯希創”)增資2160.00萬元,其中,1500.00萬元計入霍爾果斯希創實收資本,660.00萬元計入霍爾果斯希創資本公積,公司放棄此部分股份優先認購權。增資完成後,霍爾果斯希創註冊資本為人民幣2500.00萬元,公司將持有其40%的股份,霍爾果斯希創為公司參股公司。
公司與雪松文開為同一實際控制人控制下的法人,根據《深圳證券交易所股票上市規則》第10.1.3條規定,屬於公司的關聯法人。
霍爾果斯希創文化旅遊有限公司經營範圍:舞台表演藝術指導服務,安全技術服務,美工服務,道具服務,化粧服務;舞台燈光、音響設備租賃和安裝服務;藝術創作;旅遊資源開發,旅遊規劃設計,旅遊景區品牌策劃,旅遊景區營銷策劃,景區工程建設,企業諮詢管理;網絡技術、電子計算機、電子商務、通訊工程、網絡工程的技術開發、技術服務、成果轉讓;國內旅遊、入境旅遊,旅遊信息諮詢,票務代理(機票、演出票、客房預訂);景點門票銷售;旅遊規劃設計,工程建設和管理;建築裝飾工程設計與施工,機械設備的研發。
此次關聯方對全資子公司增資是基於公司戰略規劃和業務發展需要,是對公司業務的適當調整及優化,有利於增強公司的持續發展能力和盈利能力、改善公司資產質量、優化公司資產結構和業務結構,對公司正常經營無不利影響,符合公司的長遠發展規劃及全體股東的利益。此次交易完成後,霍爾果斯希創將不再納入公司合併報表範圍。
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