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東信和平(002017.SZ)擬向俄羅斯公司增資8108萬盧布
格隆匯 03-31 16:41

格隆匯3月31日丨東信和平(002017.SZ)公佈,東信和平(俄羅斯)有限公司(“俄羅斯公司”)為公司控股子公司,當前註冊資本為4275萬盧布,公司持有其81.08%股權。

為滿足俄羅斯公司生產經營發展需要,經各股東協商一致,同意按照現有各股東的持股比例共同以現金形式對俄羅斯公司增資1億盧布(實際人民幣出資金額以出資時匯率折算)。其中,公司增資8108萬盧布,其他兩名自然人股東KrylovaOlga、Shimolin Konstantin按各自持股比例合計增資1892萬盧布。此次增資完成後,各股東持股比例不變,公司持股比例為81.08%,其他兩名自然人股東合計持股比例為18.92%。

東信和平(俄羅斯)有限公司主要經營活動:智能卡的製造及銷售。

此次增資是為了滿足俄羅斯公司生產經營需求,提升其本地化生產能力,保持其在俄羅斯市場的競爭力,此次增資完成後,俄羅斯公司仍為公司控股子公司,不會影響公司合併報表的範圍,不會對公司的生產經營產生重大影響,不存在損害公司及全體股東利益的情形。後續公司將持續完善俄羅斯公司規範治理結構,強化內部控制,推動其經營業績良性發展。

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