河鋼股份(000709.SZ):以邯鄲分公司彩塗資產參與認購河鋼新材增發股份
格隆匯 8 月 13日丨河鋼股份(000709.SZ)公佈,為解決同業競爭及做大做強彩塗板塊,河鋼集團有限公司擬通過其下屬企業青島河鋼新材料科技股份有限公司(“河鋼新材”)增資擴股方式整合河鋼股份有限公司(“河鋼股份”)及河鋼集團下屬企業常熟科弘材料科技有限公司(“常熟科弘”)的彩塗資產。河鋼股份和常熟科弘分別以其持有的彩塗生產線資產作為出資,認購河鋼新材增發股份,認購價格及增資對價以經備案的評估值為依據確定,評估基準日為2020年2月29日。
公司於2020年8月13日召開四屆八次董事會,審議通過了《關於河鋼股份邯鄲分公司以實物資產參與河鋼新材增發股份的議案》,同意以邯鄲分公司彩塗資產參與認購河鋼新材增發股份,增資完成後公司應持有河鋼新材2047.4239萬股股份,持股比例為2.91%。
表決結果為:同意5票,反對0票,棄權0票,關聯董事劉鍵、許斌、王蘭玉、郭景瑞、耿立唐、朱華明迴避了表決。
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