江蘇國泰(002091.SZ):子公司瑞泰新能源擬整體變更為股份有限公司
格隆匯6月2日丨江蘇國泰(002091.SZ)公佈,公司第八屆董事會第五次(臨時)會議召開,審議通過《關於控股子公司江蘇瑞泰新能源材料有限公司整體變更為股份有限公司的議案》。
公司擬將控股子公司江蘇瑞泰新能源材料有限公司(“瑞泰新能源”)分拆至深圳證券交易所創業板上市。根據《公司法》、《證券法》、《深圳證券交易所創業板股票上市規則》等法律、法規,公司同意控股子公司瑞泰新能源擬整體變更為股份有限公司,瑞泰新能源相應更名為“江蘇瑞泰新能源材料股份有限公司”(“股份公司”),最終以市場監督管理部門核准的名稱為準。此次變更申請已經取得張家港市國有資產管理辦公室的批准。
公司同意瑞泰新能源以2020年4月30日作為股改基準日,以經審計確認的淨資產值146709.21萬元為基礎,折股作為股份公司的總股本5.5億股,每股面值人民幣1元,淨資產其餘部分計入資本公積。
瑞泰新能源原股東將按照各自持有瑞泰新能源的出資比例對應的淨資產份額作為出資繳納認繳股份公司股本。瑞泰新能源整體變更為股份有限公司後,全體發起人認購股份情況如下:


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