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旺能環境(002034.SZ):向全資項目公司增資合計1.43億元
格隆匯 08-11 18:29

格隆匯 8 月 11日丨旺能環境(002034.SZ)公佈,2020年8月10日,旺能環境股份有公司(以下簡稱“公司”)召開第七屆董事會第三十四次會議,審議通過了《關於向全資項目公司增資的議案》,具體情況如下:

對外投資概述:

對外投資事項一:擬由全資子公司浙江旺能環保有限公司(以下簡稱“旺能環保”)以貨幣資金向渠縣旺能環保能源有限公司(以下簡稱“渠縣旺能”)進行增資,增資金額為9,000萬元,增資之後渠縣旺能的註冊資本變為11,000萬元,旺能環保對其持股比例不變,仍為100%。

對外投資事項二:擬由旺能環保以貨幣資金向鹿邑旺能環保能源有限公司(以下簡稱“鹿邑旺能”)進行增資,增資金額為1,300萬元,增資之後鹿邑旺能的註冊資本變為9,500萬元,旺能環保對其持股比例不變,仍為100%。

對外投資事項三:擬由全資子公司浙江旺能生態科技有限公司(以下簡稱“旺能生態”)以貨幣資金向蘇州華益潔環境能源技術有限公司(以下簡稱“蘇州華益潔”)進行增資,增資金額為4,000萬元,增資之後蘇州華益潔的註冊資本變為9,000萬元,旺能生態對其持股比例不變,仍為100%。

上述對外投資事項涉及的交易總金額為人民幣1.43億元,佔公司最近一期經審計總資產(90.54億元)的1.58%,佔公司最近一期經審計淨資產(41.01億元)的3.49%。本次對外投資不構成關聯交易,亦不構成重大資產重組。

根據《上市規則》、《公司章程》等相關規定,本次對外投資事項在公司董事會審議權限範圍之內,無需提交公司股東大會審議。

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