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安博通(688168.SH)擬使用募集資金向北京思普崚及武漢思普崚分別增資6311萬元及7663萬元
格隆匯 05-26 16:58

格隆匯5月26日丨安博通(688168.SH)公佈,2020年5月26日,公司召開第一屆董事會第二十六次會議、第一屆監事會第十六次會議,審議通過了《關於新增募投項目實施主體的議案》和《關於使用募集資金向全資子公司增資實施募投項目的議案》,同意新增公司作為募投項目中“深度網絡安全嵌入系統升級與其虛擬資源池化項目”的實施主體、同意新增全資子公司武漢思普崚技術有限公司(“武漢思普崚”)作為募投項目中“安全可視化與態勢感知平台研發及產業化項目”的實施主體,其餘項目實施主體不變。

同意公司使用募集資金向北京思普崚技術有限公司(“北京思普崚”)增資6311萬元、向武漢思普崚技術有限公司增資7663萬元以實施募投項目,並在增資完成後子公司與公司、保薦機構天風證券股份有限公司(“天風證券”、“保薦機構”)和存放募集資金的商業銀行簽署募集資金專户存儲四方監管協議。同時,公司獨立董事發表了明確的同意意見。

此次募集資金投資項目新增實施主體並使用募集資金向全資子公司增資以實施募投項目,是公司根據實際生產經營需要作出的決定,沒有改變募集資金的用途,不影響公司募集資金投資項目的正常實施,不會對公司的正常經營產生重大不利影響,也不存在損害其他股東利益的情形。

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