易天股份(300812.SZ)擬使用募集資金向中山易天增資1.77億元
格隆匯1月22日丨易天股份(300812.SZ)公佈,公司為保證募集資金投資項目穩步推進,公司於2020年1月21日召開第二屆董事會第三次會議,審議通過了《關於使用募集資金向全資子公司增資的議案》,擬使用募集資金人民幣約1.77億元向全資子公司中山市易天自動化設備有限公司(“中山易天”)進行增資。增資完成後,中山易天註冊資本將由人民幣2000萬元增加至約1.97億元,公司仍持有中山市易天自動化設備有限公司100%的股權。
中山市易天自動化設備有限公司經營範圍:邦定機、貼片機、電子設備的生產與銷售;智能電子產品、液晶設備、檢測設備、自動化設備的研發與銷售;投資實業;信息技術開發、軟件開發;設備租賃;國內貿易(不含工商前置審批事項)、貨物及技術進出口。(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。)
此次公司對中山易天的增資,能夠提升公司的綜合競爭力,也符合公司的發展戰略,對公司未來的發展有積極的推動作用。中山易天為公司全資子公司,此次增資未改變募集資金投向,不會對募投項目實施造成影響,能夠提高募集資金的使用效率,保證募集資金投資項目穩步推進。同時,此次增資後,公司仍持有中山易天 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的利益,並預計不會對公司未來的財務狀況和經營成果產生重大不利影響。
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