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城建發展(600266.SH):為加快推進向文旅地產轉型升級 擬對雲蒙山公司進行增資
格隆匯 05-12 16:02

格隆匯5月12日丨城建發展(600266.SH)公佈,公司第七屆董事會第三十七次會議召開,審議通過關於對北京雲蒙山投資發展有限公司增資擴股的議案;

為加快推進公司向文旅地產轉型升級,保證雲蒙山項目開發建設資金需求以及下一步融資需要,同意公司對北京雲蒙山投資發展有限公司(“雲蒙山公司”)進行增資。

雲蒙山公司成立於20161129日,註冊資本13800萬元。股權比例如下:公司出資8280萬元,持股60%;北京市文化科技融資擔保有限公司(“文投擔保”)出資4830萬元,持股35%北京漁陽旅遊集團(“漁陽集團”)出資690萬元,持股5%

20181227日公司第七屆董事會第九次會議審議通過了關於對北京雲蒙山投資發展有限公司增資的議案,擬由三方股東按股權比例增加雲蒙山公司註冊資本金至5億元,該增資方案由於其他股東原因未能實施。

此次對雲蒙山公司增資擴股以《資產評估報告》結果為依據,將雲蒙山公司註冊資本增加至3億元,其中公司總出資額18000萬元,持股比例60%;漁陽集團總出資額1500萬元,持股比例5%;文投擔保總出資額4830萬元,持股比例16.1%;北京文投卓越投資基金合夥企業(有限合夥)總出資額5670萬元,持股比例18.9%

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