高鑫零售(06808.HK)附屬與盒馬(中國)將上海潤盒註冊資本增至3億元
格隆匯12月27日丨高鑫零售(06808.HK)發佈公告,於2018年9月17日,阿里巴巴網絡技術與大潤發中國訂立合營企業協議,據此,訂約方已同意成立上海潤盒,其將由大潤發中國擁有51%及由阿里巴巴網絡技術擁有餘下的49%。
於2019年12月27日,阿里巴巴網絡技術與盒馬(中國)訂立股權轉讓協議,據此,阿里巴巴網絡技術(阿里巴巴的間接全資附屬公司)轉讓其於上海潤盒持有的49%股權至盒馬(中國)(阿里巴巴另一家間接全資附屬公司)。緊隨股權轉讓後,上海潤盒由大潤發中國及盒馬(中國)分別擁有51%及49%。
於2019年12月27日,公司間接附屬公司大潤發中國與盒馬(中國)及上海潤盒訂立增資協議,據此,大潤發中國及盒馬(中國)已同意按彼等各自的股權比例將上海潤盒的註冊資本由人民幣1億元增加至人民幣3億元,其中人民幣1.02億元及人民幣9800萬元應分別由大潤發中國及盒馬(中國)注資。於增資完成後,大潤發中國及盒馬(中國)各自的股權將維持於51%及49%不變。
據悉,上海潤盒為一家根據中國法律註冊成立的有限公司,並主要從事經授權的盒馬店鋪的經營活動。
公司稱,上海潤盒由阿里巴巴網絡技術及大潤發中國共同成立,旨在設立採納盒馬鮮生模式的盒馬店鋪。公司認為,與盒馬(中國)訂立增資協議將有助於加強財務狀況,從而推動上海潤盒的發展,並穩固其盒馬店鋪的營運。藉由透過大潤發中國間接持有上海潤盒的51%股權,公司將可共享來自上海潤盒利潤的利益。
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