勘設股份(603458.SH):水利院實施增資擴股 公司持股15%
格隆匯2月13日丨勘設股份(603458.SH)公佈,公司貴州省水利水電勘測設計研究院(以下簡稱“水利院”、“設計院”或“目標公司”)原為貴州省水利廳(以下簡稱“省水利廳”)直屬事業單位,後轉製為貴州省水利廳直屬全民所有制企業,在貴州省市場監督管理局依法登記,其計劃通過貴州陽光產權交易所有限公司(以下稱“產權交易所”)以增資形式引入戰略投資者,並同步實施員工持股對貴州省水利院進行混合所有制改革。2019年11月19日,目標公司增資擴股信息在產權交易所公告。
2020年1月7日,公司向產權交易所遞交了意向投資材料;2020年1月16日,產權交易所確定勘設股份為投資人;2020年2月12日,《貴州省水利水電勘測設計研究院增資協議》正式簽訂。
本次對外投資事項已經公司2019年12月26日召開的總經理辦公會審議通過,對外投資金額為人民幣8581.61萬元,其中2250.75萬元計入新公司註冊資本,其餘計入資本公積;本次對外投資資金來源於公司自有資金,增資擴股後,勘設股份佔新公司股權比例為15%。
勘設股份與水利院在戰略發展方向有較強的互補性與協同性,本次對外投資能有力增加雙方各自的業務廣度和深度,同時有利於提升勘設股份一體化全過程工程諮詢能力、總承包業務能力和涉水領域的綜合實力。
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