晶華新材(603683.SH):擬與自然人對深圳三得進行同比例增資
格隆匯 9 月 29日丨晶華新材(603683.SH)公佈,根據公司的戰略發展規劃,結合當前的經營發展狀況,公司擬與自然人王進、王鴻森、張昌才同時對公司控股子公司三得應用材料(深圳)有限公司(“深圳三得”)進行同比例增資。
總增資額度為人民幣400萬元,其中公司認繳增資人民幣204萬元,王進認繳增資人民幣137.2萬元,王鴻森認繳增資人民幣29.4萬元,張昌才認繳增資人民幣29.40萬元。
增資完成後,深圳三得的註冊資本由人民幣1020.4萬元增加到人民幣1420.4萬元,各股東的持股比例不變,其中公司佔比51%、王進佔比34.30%、王鴻森、張昌才各佔比7.35%。
因深圳三得股東王進持有公司重要子公司深圳三得34.30%的股權,根據《上海證券交易所股票上市規則》及《上市公司關聯交易實施指引》的規定,王進為公司的關聯自然人,此次交易屬於關聯交易,但不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無需提交公司股東大會審議。
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