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航發控制(000738.SZ):中國航發、中國航髮長空擬對公司子公司增資合計3.46億元
格隆匯 09-15 12:04

格隆匯 9 月 15日丨航發控制(000738.SZ)公告,中國航空發動機集團有限公司(以下簡稱中國航發)和中國航發北京長空機械有限責任公司(以下簡稱中國航髮長空)擬分別以國有獨享資本公積及包括機器設備在內的資產負債組合對公司下屬子公司中國航發北京航科發動機控制系統科技有限公司(以下簡稱中國航發北京航科)增資;中國航發擬以國有獨享資本公積對中國航發貴州紅林航空動力控制科技有限公司(以下簡稱中國航發紅林)增資,前述合計增資金額為3.46億元。本次增資的主要目的為落實國有權益及增強上市公司資產獨立性與完整性,減少關聯租賃。公司根據自身發展規劃,放棄本次向中國航發北京航科、中國航發紅林增資的優先認繳權,並與上述增資方簽訂了《增資協議》。

2020年9月15日,公司召開第八屆董事會第十八次會議、第八屆監事會第十五次會議審議通過了《關於中國航空發動機集團有限公司、中國航發北京長空機械有限責任公司對公司全資子公司增資暨關聯交易的議案》等相關議案,同意中國航發、中國航髮長空對中國航發北京航科增資,同意中國航發對中國航發紅林進行增資,上述增資金額合計3.46億元;同意公司根據自身發展規劃,放棄本次向中國航發北京航科、中國航發紅林增資的優先認繳權,並與上述增資方簽訂了《增資協議》。

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