青鳥消防(002960.SZ)擬向子公司正天齊增資2億元
格隆匯12月30日丨青鳥消防(002960.SZ)公佈,公司於2019年12月30日召開第三屆董事會第十七次會議,審議通過了《關於對全資子公司增資的議案》。為支持公司全資子公司北京市正天齊消防設備有限公司(“正天齊”)在自動氣體滅火領域的持續發展,公司擬以債轉股方式及自有資金合計2億元以人民幣1元/1元新增註冊資本的價格對正天齊增資。此次增資完成後,正天齊註冊資本由2000萬元增至2.2億元,仍為公司的全資子公司。
北京市正天齊消防設備有限公司經營範圍:組裝加工混合氣體(IG541)滅火裝置及配套集流管網、高壓二氧化碳滅火裝置及配套集流管網、瓶組式細水霧滅火裝置及配套集流管網、七氟丙烷滅火裝置及配套集流管網;組裝混合氣體滅火裝置;普通貨運;銷售五金交電、機械設備、電器設備、化工產品(不含一類易製毒化學品)、新鮮蔬菜、新鮮水果、未經加工的乾果、堅果;維修消防滅火設備;經濟貿易諮詢;生產消防自動系統、自動化消防設備、自動滅火器材及設備(不含特種設備)。(企業依法自主選擇經營項目,開展經營活動;普通貨運以及依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動;不得從事本市產業政策禁止和限制類項目的經營活動。)
正天齊現有的業務規模持續增長,經營性資金需求持續擴大。此次增資有利於正天齊在自動氣體滅火領域快速發展,加速其產業佈局,優化正天齊的資產負債結構。此次增資完成後,公司仍將持有正天齊100%股權,不會導致公司合併報表範圍發生變化,不會損害公司及股東利益,對公司財務狀況和經營成果不會產生重大影響。
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