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集智股份(300553.SZ)擬向上海衡望智能科技增資1000萬元
格隆匯 04-09 19:34

格隆匯4月9日丨集智股份(300553.SZ)公佈,公司於2020年4月8日召開的第三屆董事會第十一次會議審議通過了《關於對控股子公司增資議案》,基於子公司上海衡望智能科技有限公司(“子公司”)的發展需求,經子公司股東協商一致,公司擬以自有資金1000萬元對子公司進行增資,少數股東周棋林、郭丹放棄此次增資享有的優先認購權。同時,周棋林、郭丹將其持有的子公司尚未實繳到位的出資部分以零對價轉讓給公司,其中周棋林150萬元,郭丹150萬元,合計300萬元。此次增資及受讓子公司少數股東股權完成後,子公司註冊資本將從1000萬元增加至2000萬元,公司將持有子公司85%股權。

上海衡望智能科技有限公司經營範圍:從事智能科技領域內的技術開發、技術轉讓、技術服務、技術諮詢,機電設備、機械設備的銷售,機電設備安裝建設工程專業施工(憑許可資質經營),機電設備的維修,軟件開發,從事貨物及技術的進出口業務。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

根據公司的發展規劃,子公司成立後重點發展高速動平衡業務領域。目前,子公司上海衡望智能科技有限公司開發的硬支撐平衡機已在傳動軸、透平機、鼓風機等多個領域已取得了積極的進展,但市場拓展仍需一定時間,特別對高速動平衡設備持續的研發投入資金需求大,造成了運營資金壓力。通過此次增資有助於提升子公司資金實力,滿足其日常經營發展的需要。

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