東方網力(300367.SZ):物靈科技擬將註冊資本減至6000萬元再引入新股東增資2000萬元
格隆匯2月7日丨東方網力(300367.SZ)公佈,北京物靈科技有限公司(“物靈科技”)系公司參股公司,公司現持有物靈科技31.59%的股權。依據其實際經營具體情況,為提高資金效率,物靈科技現擬將其註冊資本由15510.20萬元減少至6000萬元,各股東持有的註冊資本金額同比例減少,持股比例不變。因物靈科技為虧損企業,此次減資金額全部用於衝減物靈科技未彌補虧損,不向物靈科技原股東分配,此次減資不影響物靈科技的公司所有者權益總額。此次減資完成後,物靈科技仍為上市公司參股公司。
同時,為支持物靈科技後續發展,改善其治理結構,加大核心經營團隊激勵,經各方股東協商溝通,物靈科技參考截至2019年11月末經審計淨資產,擬以減資後的註冊資本為基礎,引入以物靈科技現任董事長顧嘉唯為核心的天津物靈引力企業管理諮詢中心(有限合夥)(“物靈引力”)進行增資。物靈引力擬以人民幣6000萬元為投前估值,增資金額為人民幣2000萬元,取得物靈科技25%的股權。公司放棄此次增資優先認購權,作為物靈科技股東同意物靈引力向物靈科技的本次增資。
上述調整全部完成後,物靈科技註冊資本將變更為8000萬元,公司作為物靈科技參股股東,持股比例將由31.59%變更為23.69%。
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