中國出版(601949.SH):商務印書館6000萬元設立子公司繼續承建募投項目
格隆匯8月12日丨中國出版(601949.SH)公佈,公司於2020年8月12日召開第二屆董事會第四十一次會議,審議通過了《關於設立全資子公司承建募集資金投資項目“商務印書館工具書雲平台項目”的議案》。
公司於2018年6月召開公司第二屆董事會第二十四次會議審議通過了《關於使用募集資金向子公司增資並設立相應募集資金專用賬户及簽訂相應監管協議的議案》,向全資子公司商務印書館有限公司(以下簡稱“商務印書館”)增資6335.00萬元用於實施公司募投項目“商務印書館工具書雲平台項目”。截至目前,該項目累計使用募集資金935.69萬元。
為加強項目建設活力,保障項目管理效能,確保項目的順利實施,結合該項目進展及業務發展的需要,商務印書館出資設立了全資子公司萬有知典(北京)數字傳媒科技有限公司(以下簡稱“萬有知典”),註冊資本6000.00萬元(認繳)。擬將該項目剩餘募集資金(含銀行存款利息收入扣除銀行手續費的淨額,以增資劃款日賬户實際餘額為準)作為商務印書館對萬有知典的實繳資本向其出資(註冊資本實繳不足部分由商務印書館以自有資金繳足),並由萬有知典繼續承建上述募投項目。
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