利君股份(002651.SZ):對孫公司德坤利國出資1.5億元 用於在成都温江區柳台大道投建航空航天裝備智能生產線
格隆匯12月30日丨利君股份(002651.SZ)公佈,公司於2019年12月30日召開第四屆董事會第十五次會議及第四屆監事會第九次會議,審議通過了《關於使用部分結餘募集資金和自有資金對全資子公司增資暨對全資孫公司出資的議案》,同意公司使用募投項目輥壓機粉磨技術中心結餘募集資金1億元和自有資金5000萬元對全資子公司成都德坤航空設備製造有限公司(“德坤航空”)進行增資,其中:5000萬元增加註冊資本、1億元計入資本公積,此次增資完成後全資子公司德坤航空註冊資本變更為1億元;同意全資子公司德坤航空使用上述資金1.5億元對其全資子公司成都德坤利國智能科技有限公司(“德坤利國”,系公司全資孫公司)出資,其中:1億元為實繳註冊資本、5000萬元計入資本公積,用於德坤利國在成都市温江區柳台大道投資新建航空航天裝備智能生產線,項目擬建設研發中心、智能化生產車間、辦公樓、孵化中心、倉儲中心以及配套設施等(項目名稱和建設內容最終以相關政府主管機關的批准文件為準)。鑑於該事項涉及使用部分結餘募集資金,尚需提交股東大會審議批准。
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