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金能科技(603113.SH):擬對青島金能投資公司以現金分期實繳出資不超60億元
格隆匯 09-07 18:16

格隆匯 9 月 7日丨金能科技(603113.SH)公佈,公司於202097日召開第三屆董事會第二十八次會議、第三屆監事會第二十九次會議,均審議並通過了《關於向全資子公司和全資孫公司實繳註冊資的議案青島金能投資公司註冊資本已由人民幣40億元增加至人民幣100億元,金能化學註冊資本已由人民幣40億元增加至人民幣80億元,截至目前新增註冊資本尚未實繳。根據公司的戰略規劃及下屬公司的章程規定,同意對全資子公司青島金能投資公司以現金方式分期實繳出資不超過人民幣60億元,出資資金來源為公司自有資金等,具體分期實繳出資金額及手續由股東大會授權董事會、董事會轉授權董事長根據實際業務需要確定並辦理。

公司全資子公司青島金能投資公司在公司對其進行實繳出資後,擬向其全資子公司金能化學分期實繳出資,分期實繳出資總額不超過人民幣40億元,具體分期實繳出資金額及手續由股東大會授權董事會、董事會轉授權董事長根據實際業務需要確定並辦理,出資款將根據金能化學資金實際需要注入。青島金能投資公司本次向金能化學出資的資金來源為公司對青島金能投資公司的出資款項。

次出資完成後,青島金能投資公司仍為公司全資子公司,金能化學仍為青島金能投資公司全資子公司,青島金能投資公司金能化學已於2020331日取得青島市黃島區行政審批服務局換髮的《營業執照》。

次向全資子公司和全資孫公司分期實繳出資是鑑於公司未來的戰略規劃及市場佈局,有利於推動青島新項目的建設進度進一步擴大公司生產規模,增厚業績,推動公司的持續健康發展。

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