國電南瑞(600406.SH):繼保工程擬以其未分配利潤轉增註冊資本7億元
格隆匯 6 月 19日丨國電南瑞(600406.SH)公佈,公司第七屆董事會第九次會議召開,審議通過關於控股孫公司轉增註冊資本的議案。
南京南瑞繼保工程技術有限公司(“繼保工程”)是公司控股子公司南京南瑞繼保電氣有限公司(“繼保電氣”)的全資子公司,主要從事電力系統自動化控制設備及配套計算機的研究、開發、生產、銷售等業務,目前註冊資本8.00億元。
經審計,截止2019年12月31日,繼保工程的資產總額110.08億元,負債總額71.3億元,淨資產38.78億元(其中實收資本8億元,盈餘公積1.3億元,未分配利潤29.46億元),2019年度營業收入95.12億元,淨利潤6.12億元。
根據繼保工程經營發展需要,為增強其市場競爭力,繼保工程擬以其未分配利潤轉增註冊資本7億元,轉增後註冊資本由8億元增加至15億元。此次轉增註冊資本完成後,繼保工程仍為公司控股子公司繼保電氣的全資子公司,持股比例不變。
此次控股孫公司未分配利潤轉增註冊資本,不會對公司產生重大影響,不會影響公司合併報表的範圍。
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