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新日股份(603787.SH)與長風動力擬按原持股比例對新日動力增資共4500萬元
格隆匯 03-06 16:41

格隆匯3月6日丨新日股份(603787.SH)公佈,公司第五屆董事會第六次會議召開,審議通過《關於向控股子公司增加註冊資本的議案》;

無錫新日動力科技有限公司(“新日動力”)系公司與江蘇長風動力有限公司(“長風動力”)共同投資設立,主營業務為電池管理系統的技術研發、設計、技術諮詢、技術服務;鋰離子電池、鋰聚合物電池、燃料電池、動力電池、可充電電池包的生產和銷售以及售後服務。其註冊資本為500萬元,其中:公司持股比例為80%,長風動力持股比例為20%。

為滿足新日動力業務發展的需要,公司與長風動力擬按原持股比例共同向新日動力進行增資,公司以自有資金出資3600萬元,長風動力出資900萬元,合計出資金額為4500萬元。此次增資完成後,新日動力註冊資本由500萬元變更為5000萬元,公司和長風動力持股比例不變。此次增資事項不屬於關聯交易事項。

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