博暉創新(300318.SZ):河北大安擬進行增資擴股 公司放棄優先認購權
格隆匯2月17日丨博暉創新(300318.SZ)公佈,為解決公司的控股子公司河北大安製藥有限公司(以下稱“河北大安”)後續發展的資金需求問題,公司擬為河北大安引入外部投資人並進行增資擴股。
公司於2020年2月17日召開第六屆董事會第二十九次會議,審議通過了《關於公司控股子公司增資的議案》,同意公司為河北大安引入外部投資人並增加其註冊資本至11.46億元,新增註冊資本由拉薩經濟技術開發區盛泰信息科技發展有限公司(以下簡稱“盛泰科技”)、北京通盈投資集團有限公司(以下簡稱“通盈集團”)、上海冠灝投資管理有限公司(以下簡稱“冠灝投資”)共同認購。公司同意放棄在本次增資中同等條件下對河北大安增資的優先認購權。
截至目前,河北大安前次增資尚未完成,通盈集團尚未履行完畢其在前次增資中對河北大安的全部出資義務。前次增資及本次增資完成後,河北大安的註冊資本將增加至11.46億元,公司對河北大安的持股比例將變更為40.14%,同時,公司將繼續保持在河北大安委派超過董事會半數以上的董事。公司將不會失去對河北大安的控制權。
河北大安系公司的控股子公司。截至目前,公司對河北大安的持股比例為70.33%;前次增資完成後,河北大安的註冊資本將增加至6.68億元,公司將持有其68.82%的股權。
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