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道明光學(002632.SZ)擬將花街鎮花金路土地使用權出資轉讓至道明科創實業
格隆匯 12-24 19:20

格隆匯12月24日丨道明光學(002632.SZ)公佈,公司第四屆董事會第十七次會議審議通過了《關於使用土地使用權對全資子公司出資的議案》,同意公司將位於花街鎮花金路總面積為約22.69萬平方米的土地使用權按照賬面價值出資轉讓至全資子公司浙江道明科創實業有限公司(“道明科創實業”)。

道明科創實業系由公司全資設立的有限責任公司,註冊資本1億元,公司原擬以貨幣方式認繳出資1億元,佔註冊資本的100%。公司現擬將子公司道明科創實業的貨幣方式認繳出資變更為以實物資產方式認繳出資款,以上述位於花街鎮花金路總面積為226896.00平方米的土地使用權按照賬面價值認繳道明科創實業的出資款。截止目前,上述土地使用權賬面價值約4.0億元,其中1億元計入道明科創實業實收資本,剩餘部分計入資本公積。

此次採用土地使用權對道明科創實業出資是根據公司經營的實際情況決定的,有助於優化公司資產配置,清晰公司管理架構,不會對公司業務產生不利影響。此次事項不會對公司財務及經營狀況產生重大影響,且不存在損害上市公司及股東利益的情形。

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