誠志股份(000990.SZ):北京誠志永華擬引入戰略投資者
格隆匯 7 月 16日丨誠志股份(000990.SZ)公佈,公司全資子公司北京誠志永華顯示科技有限公司(“北京誠志永華”)擬通過增資擴股、公開掛牌交易的方式引入戰略投資者(含員工持股平台)。
此次增資擴股擬以2020年5月31日為評估基準日,在模擬合併北京誠志永華會計報表的基礎上,對公司全部股東權益的市場價值進行評估,並以該評估價值為基準,通過增資方式引入戰略投資者。上述模擬合併會計報表及資產評估的前提假設是:
1、假設北京誠志永華在評估基準日已通過股權劃轉方式取得公司全資子公司石家莊誠志永華顯示材料有限公司(“石家莊誠志永華”)的100%股權;
2、假設石家莊誠志永華在評估基準日已經通過股權轉讓方式全部剝離其子公司北京誠志永昌化工有限公司及河北誠志永昌化工有限公司的100%股權。
通過上述模擬合併後,北京誠志永華的註冊資本變更為11000萬元,北京誠志永華擬以此為基準募集對應持股比例或股份數不超過5,500萬股的資金,計劃募集資金不少於56026.99萬元(含),戰略投資者通過北京產權交易所公開掛牌產生(其中:認繳註冊資本5500萬元,戰略投資者實際出資額與認繳注冊資本的差額計入資本公積)。基於公司整體戰略發展的考慮,公司擬放棄此次增資的優先購買權。
此次增資擴股完成後,北京誠志永華的註冊資本由人民幣11000萬元增加至16500萬元,公司持有66.67%股權,戰略投資者(含員工持股平台)持有33.33%股權。
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