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神州泰嶽(300002.SZ):對智能數據提供的1500萬元借款將被動形成對外提供財務資助
格隆匯 09-28 20:51

格隆匯 9 月 28日丨神州泰嶽(300002.SZ)公佈,公司分別2020313日、330召開第七屆董事會第二十二次會議、2020年第一次臨時股東大審議通過了《關於同意子公司增資並放棄優先認購權的議案》,杭州鉑昊投資合夥企業(有限合夥)、杭州鉑安股權投資合夥企業(有限合夥)、台州新森成長股權投資合夥企業(有限合夥)、嘉興飛圖勝元創業投資合夥企業(有限合夥)、謝宏共同對子公司——北京神州泰嶽智能數據技術有限公司(智能數據)進行增資,投資金額合計6000萬元,公司同意上述增資並放棄優先認購權。

2020711日公司披露了《關於控股子公司增資擴股事項進展公告》,經協商,此次增資的投資方之一杭州鉑安股權投資合夥企業(有限合夥)變更為北京周氏興業企業管理有限公司,投資金額不變,增資協議相應進行調整。

上述智能數據公司增資事項完成後,其註冊資本由10125萬元變更為11290.92萬元,公司持股比例由55.55%降為49.8188%且委派董事1席,對其不擁有控制權,智能數據公司不再納入上市公司合併報表範圍。因此,在此次合併範圍發生變動之公司對智能數據提供的1500萬元借款將被動形成公司對外提供財務資助。

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