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中大力德(002896.SZ):終止對控股子公司甬威智能增資
格隆匯 04-15 20:34

格隆匯4月15日丨中大力德(002896.SZ)公佈,公司於2020年4月15日召開第二屆董事會第六次會議,審議通過《關於終止對控股子公司增資的議案》。

寧波甬威智能科技有限公司(“甬威智能”)為公司控股子公司,註冊資本100萬元人民幣,公司持有51%的股權,施宏持有49%的股權。公司於2019年8月23日召開第二屆董事會第四次會議,審議通過《關於對控股子公司增資的議案》。甬威智能擬通過增資方式引入新股東,陳為擬以現金出資人民幣10萬元對甬威智能進行增資,蔣文帥擬以現金出資人民幣1萬元對甬威智能進行增資,公司和施宏放棄此次增資優先認購權,原出資額不變繼續持有。此次增資完成後,公司持有甬威智能35%的股權,施宏持有甬威智能34%的股權,陳為持有甬威智能28%的股權,蔣文帥持有甬威智能3%的股權。

在辦理股東實際出資及工商變更過程中,因存在無法有效實施操作的困難,經多方溝通始終無效。基於上述情況,經公司慎重考慮,公司擬終止前次增資方案,方案涉及的新增股東並出資事項一併終止。

終止對控股子公司增資方案後,甬威智能作為公司控股子公司運營,不會影響公司的正常經營,不會對公司經營產生不利影響。

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