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航天信息(600271.SH):對大象慧雲增資擴股金額進行調整
格隆匯 10-16 20:58

格隆匯 10 月 16日丨航天信息(600271.SH)公佈,公司第七屆董事會第十二次會議決議,審議通過關於調整大象慧雲信息技術有限公司增資擴股金額的議案;

董事會同意對大象慧雲信息技術有限公司(“大象慧雲”)增資擴股金額進行調整。司於2019128日召開第六屆董事會第三十九次會議,審議通過了“關於大象慧雲信息技術有限公司增資擴股的議案”,同意按照不低於經國有資產管理部門備案的評估價值,通過在產權交易所公開掛牌的方式徵集不超過4名意向增資方,按照每1元註冊資本21.25元的增資價格,共募集資金不低於2.2億元,其中新增註冊資本10352,942元。公司於201957日發佈了《航天信息股份有限公司關於大象慧雲信息技術有限公司增資擴股的公告》,披露了通過產權交易所完成合格投資人選取及增資金額認繳情況。

後續在增資協議談判及簽署過程中,意向增資方之一的深圳高燈計算機科技有限公司因自身原因,正式通知公司退出大象慧雲此次增資擴股。

綜合考慮大象慧雲經營發展情況以及此次增資擴股的完成,董事會同意因一名增資方退出此次增資擴股金額進行調整調整後增資方案為:

按照不低於經國有資產管理部門備案的大象慧雲評估價值,通過在產權交易所公開掛牌的方式徵集不超過4名意向增資方,按照每1元註冊資本21.25元的增資價格,共募集資金不低於1.4億元,其中新增註冊資本658.8236萬元。除增資金額調整(減少一名增資方)外,已在《航天信息股份有限公司關於大象慧雲信息技術有限公司增資擴股的公告》中披露的增資事項其他內容不變。增資金額調整後,公司持有大象慧雲的股權比例為32.1043%,仍為其控股股東,大象慧雲增資後的股權結構如下

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