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新希望(000876.SZ):瀋陽基金擬對遼寧新望、康平農牧進行增資 用於配套育肥場開發建設或日常營運週轉等
格隆匯 03-05 19:42

格隆匯3月5日丨新希望(000876.SZ)公佈,公司第八屆董事會第十二次會議召開,審議通過了“關於對遼寧新望科技有限公司、康平新望農牧有限公司增資的議案”

2019年10月7日,公司第八屆董事會第五次會議審議通過了《關於發起設立瀋陽新希望現代農業股權投資基金的議案》,該基金工商最終核定名稱為瀋陽新希望新農產業基金合夥企業(有限合夥)(“瀋陽基金”)。瀋陽基金由公司全資子公司金橡樹投資控股(天津)有限公司認繳出資金額為6.999億元,出資比例為69.99%;瀋陽財盛投資基金有限公司認繳出資金額為2.99億元,出資比例為29.90%;廣東新希望新農業股權投資基金管理有限公司(“廣東新希望”)認繳出資金額10萬元,出資比例為0.01%;瀋陽新希望農投諮詢有限公司認繳出資金額100萬元,出資比例為0.1%。

為優化公司產業投資結構,瀋陽基金擬對公司全資子公司西藏新好科技有限公司下屬的全資子公司遼寧新望科技有限公司(“遼寧新望”)、康平新望農牧有限公司(“康平農牧”)進行增資,增資的金額分別為7.99億元、1.68億元,增資後瀋陽基金將分別持有遼寧新望23.29%、康平農牧23.08%的股權,增資資金主要用於配套育肥場開發建設或日常營運週轉等用途。

上述增資安排符合公司發展規劃,可發揮產業基金的槓桿效應,豐富公司在瀋陽市產業發展的合作局面,加快業務佈局。此外,上述增資安排,不會導致公司對遼寧新望、康平農牧的合併報表範圍發生變化,不會對公司整體財務及經營情況產生重大影響。

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