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*ST集成(002190.SZ)擬放棄參股公司鋰電科技增資擴股優先認繳權
格隆匯 01-15 19:12

格隆匯1月15日丨ST集成(002190.SZ)公佈,公司之參股公司中航鋰電科技有限公司(“鋰電科技”)為加快實現其發展戰略,於2019年6月30日與廈門火炬高技術產業開發區管理委員會、廈門金圓投資集團有限公司(“廈門方”)簽署《中航鋰電動力鋰電池生產線項目投資合作協議》及《中航鋰電動力鋰電池生產線項目投資合作協議之補充協議》(以下統稱“投資合作協議”),擬合作投資建設新型動力鋰電池生產線項目,並由廈門方對鋰電科技分步進行增資。

2019年7月,鋰電科技、鋰電科技原股東與廈門鋰航金智股權投資合夥企業(有限合夥)及廈門金圓產業發展有限公司簽訂了《中航鋰電科技有限公司增資協議》,由廈門鋰航金智股權投資合夥企業(有限合夥)及廈門金圓產業發展有限公司對鋰電科技增資19.1億元。目前,廈門方擬由廈門金圓投資集團有限公司(“金圓投資”)繼續對鋰電科技增資6億元,公司對此次增資享有優先認繳權。

公司第六屆董事會第二十六次會議審議通過了《關於放棄對參股公司鋰電科技增資擴股的優先認繳權的議案》,同意放棄公司享有的對此次鋰電科技增資擴股的優先認繳權。此次增資完成後,公司對鋰電科技的出資比例將由25.14%降至22.99%,鋰電科技仍為公司的參股公司。

公司放棄此次鋰電科技增資優先認繳權主要是綜合考慮了公司自身情況和公司戰略規劃而做出的決策,符合公司的整體發展戰略。公司放棄此次增資優先認繳權,不會導致公司的合併報表範圍發生變化,對公司未來主營業務和持續經營能力不構成影響。

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