衞星石化(002648.SZ)擬分別向衞星產業發展及信合產業發展增資20.8億元及5.2億元
格隆匯4月21日丨衞星石化(002648.SZ)公佈,公司於2020年4月21日召開第三屆董事會第三十次會議審議通過了《關於對子公司增資的議案》,根據公司發展戰略和連雲港石化有限公司項目建設需要,公司決定以自有資金20.8億元對全資子公司嘉興衞星產業發展有限公司(“衞星產業發展”)進行增資,增資完成後衞星產業發展註冊資本由人民幣24億元增至人民幣44.8億元;公司全資子公司平湖石化有限責任公司決定以自有資金5.2億元對其子公司嘉興信合產業發展有限公司(“信合產業發展”)進行增資,增資完成後信合產業發展註冊資本由人民幣6億元增至人民幣11.2億元。
此次對子公司增資是基於公司發展戰略,有利於加快推進連雲港石化有限公司年產135萬噸PE、219萬噸EOE和26萬噸ACN聯合裝置項目建設。此次增資符合公司的發展戰略和長遠規劃,對公司整體的現金流及財務狀況不會造成不利影響,不存在損害公司及其他股東合法利益的情形。公司將通過日益完善的內控管理機制和監督機制,進一步加強對衞星產業發展和信合產業發展的公司治理,積極防範和應對可能存在的相應風險,促進其健康穩定發展。
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