越博動力(300742.SZ)擬放棄越博電驅動增資擴股優先認繳權 持股比例被稀釋至83%
格隆匯1月10日丨越博動力(300742.SZ)公佈,公司於近日在南京與公司全資子公司南京越博電驅動系統有限公司(“越博電驅動”)、南京浦口開發區戰略新興產業投資合夥企業(有限合夥)(“產業基金”或“投資方”)簽訂《增資認購協議》及《股東協議》,投資方擬以現金人民幣1億元認購越博電驅動17%的股權,其中2048.19萬元用於新增註冊資本,7951.81萬元計入資本公積。增資後,越博電驅動註冊資本將由1億元增加至約1.2億元,越博電驅動由公司全資子公司變更為控股子公司,公司對越博電驅動的持股比例由100%下降至83%。
公司第二屆董事會第十八次會議審議通過了《關於同意全資子公司增資並放棄優先認繳權的議案》,同意就產業基金向越博電驅動增資事項,放棄優先認繳權。
南京越博電驅動系統有限公司主營業務:電驅動系統、汽車動力系統技術研發;汽車及零部件研發、製造、銷售、技術諮詢;通信設備、電子產品研發、製造、銷售、技術諮詢;電子設備、工業自動控制系統裝置、模具研發、製造、銷售;計算機系統服務。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
此次增資擴股符合公司及越博電驅動實際經營及未來發展需要,此次增資擴股完成後不會導致公司合併報表範圍的變更。增資擴股所得款項有利於補充流動資金,優化資產結構,對公司及越博電驅動的正常經營、未來財務狀況和經營成果不會產生不利影響,亦不會損害公司及股東利益。
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