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三元股份(600429.SH)子公司擬向HCo盧森堡增資392萬歐元
格隆匯 02-25 16:54

格隆匯2月25日丨三元股份(600429.SH)公佈,公司全資子公司香港三元食品股份有限公司(“香港三元”)擬與上海復星高科技(集團)有限公司(“復星高科”)全資子公司HCo I (HK)Limited(“香港HCoI”)和上海復星健康產業控股有限公司(“復星健控”)全資子公司HCoII(HK)Limited(“香港HCoII”)按照持股比例共同向HCo LuxS.à.r.l(“HCo盧森堡”)進行現金增資,增資總額800萬歐元;其中:香港三元增資392萬歐元,香港HCoI增資360萬歐元,香港HCoII增資48萬歐元;HCo盧森堡共計增發800萬股普通股,每股價格1歐元;增資完成後,香港三元、香港HCoI、香港HCoII持有HCo盧森堡的股權比例不變,分別為49%、45%、6%。

向HCo盧森堡的增資完成後,HCo盧森堡與法國 St Hubert部分高管按照HCo盧森堡與法國StHubert管理層原對HCo France S.A.S.(“HCo France”)的持股比例對HCo France進行現金增資,增資總額約815萬歐元;其中,HCo盧森堡增資約800萬歐元,St Hubert部分高管增資約15萬歐元;HCo France共計增發741.19萬股普通股,每股價格1.1歐元(其中1歐元為股本,0.1歐元為資本公積);增資完成後,HCo盧森堡與法國St Hubert管理層持有HCo France的股權比例不變,分別為98.12%、1.88%。

此次增資有利於HCo France的業務發展,增強其資金實力,符合公司長期發展利益。此次增資不會對公司當期的財務及經營狀況產生重大不利影響,不存在損害公司及股東特別是中小股東權益的情形。

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