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嶺南股份(002717.SZ):控股子公司擬整體變更為股份有限公司
格隆匯 01-05 20:56

格隆匯1月5日丨嶺南股份(002717.SZ)公佈,公司於2020年1月3日召開第四屆董事會第八次會議,審議通過了《關於控股子公司股份制改造的議案》。公司子公司上海恆潤文化集團有限公司(以下簡稱"恆潤集團")擬整體變更為股份有限公司。

恆潤集團以由華興出具的"華興所(2020)專審字GD—001號"《審計報告》中核定的審計基準日(2019年8月31日)公司淨資產值為人民幣54,823.842861萬元,按1:0.3830的比例折為股份公司的註冊資本,即股份公司的註冊資本為21,000萬元,共計21,000萬股;淨資產扣除股本21,000萬元外,溢價33,823.842861萬元計入股份公司資本公積。股份公司的全部股份由恆潤集團截至2019年12月30日在主管市場監督管理部門登記的全體公司股東按照原持股比例持有。股份有限公司的全部註冊資本分為等額股份,每股面值人民幣1元,共21,000萬股,均為人民幣普通股。

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