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中核科技(000777.SZ)擬2000萬元參與競拍西儀公司增資項目
格隆匯 12-30 22:26

格隆匯12月30日丨中核科技(000777.SZ)公佈,公司於2019年12月30日以通訊表決方式召開第七屆董事會第八次會議審議《關於參與競拍西安中核核儀器有限公司增資擴股暨關聯交易的議案》。根據北京產權交易所公開信息,西安中核核儀器有限公司(“西儀公司”)擬通過公開掛牌方式引進1家投資方(接受聯合體投資,聯合體成員不超過5家),擬募集金額不低於3.5億元,對應持股比例不超過30%。公司擬參加投資聯合體參與競拍,出資金額2000萬元。為拓展公司裝備製造業務,公司董事會授權經營管理層參與此次競拍。

中國核工業集團有限公司直接持有公司3575.3819萬股,佔公司股本9.33%,中國核工業集團有限公司全資下屬企業中核蘇州閥門有限公司持有公司6871.5360萬股,佔公司股本的17.92%。中國核工業集團有限公司直接和間接合計持有公司股本27.25%,為公司控股股東。西儀公司系中國核工業集團有限公司控股子公司上海中核浦原有限公司的子公司,根據深交所《股票上市規則》規定,公司此次參與西儀公司增資項目構成了關聯交易。

公司擬與各投資方簽署《聯合投資協議》參加投資聯合體參與競拍,出資金額2000萬元。此次競拍西安中核核儀器有限公司增資項目的聯合體擬由公司和國華軍民融合產業發展基金(有限合夥)、融核產業發展基金(海鹽)合夥企業(有限合夥)等組成,最終以各組成單位決策結果及北交所徵集結果為準。

若此次競拍西儀公司增資項目成功,有利於拓展公司裝備製造業務,實現產業多元化發展,增強公司可持續發展能力,為公司全體股東創造回報。若此次競拍不成功,不會對公司財務及經營狀況產生不利影響,亦不存在損害公司及公司股東利益的情形。

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