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諾德股份(600110.SH)旗下青海電子擬引入嘉興興銅現金增資4億元
格隆匯 01-23 18:54

格隆匯1月23日丨諾德股份(600110.SH)公佈,為了充實公司的運營資金,擴大主業經營規模,滿足公司全資子公司青海電子材料產業發展有限公司(“青海電子”或“標的公司”)後續營運資金需求,公司於2020年1月22日召開第九屆董事會第二十一次會議審議通過了《關於全資子公司引入戰略投資者並擬簽署增資協議的議案》,董事會同意擬引入外部投資者嘉興興銅股權投資合夥企業(有限合夥)(“嘉興興銅”),以人民幣4億元對青海電子進行現金增資,其中人民幣27755.102萬元作為青海電子註冊資本,人民幣12244.898萬元作為青海電子資本公積,增資後嘉興興銅持有青海電子14.04%的股權。

增資前公司將先完成以人民幣80,000萬元債權對青海電子進行增資擴股(債轉股),屆時青海電子註冊資本為人民幣170,000.00萬元,外部投資者嘉興興銅增資後青海電子註冊資本為人民幣約197755億元。同時,公司擬以持有的全資子公司青海電子認繳出資人民幣4.25億元對應的股權以及由上述股權派生的全部股權權益(現金收益除外)對增資事項對應的“應當履行的回購義務、支付回購價款義務等”提供質押保證,並提請股東大會授權公司管理層全權辦理此次增資的後續事宜。

此次青海電子引入戰略投資者後,公司仍對青海電子具有控股權,同時還能實現青海電子股權結構的多元化。戰略投資者以股東身份派駐董事參與公司治理,幫助目標公司進一步完善合理高效的治理結構,符合公司的生產經營需求,有助於優化公司財務結構,進一步提高公司營運能力,符合公司戰略發展目標,不存在損害公司及中小股東利益的情形。

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