石頭科技(688169.SH):擬使用募集資金及超募資金分別向石頭創新、石頭香港及石頭啟迪增資
格隆匯 11 月 25日丨石頭科技(688169.SH)公佈,公司於2020年11月25日召開公司第一屆董事會第二十三次會議、第一屆監事會第十八次會議,審議通過了《關於使用募集資金向全資子公司增資的議案》,同意公司使用募投項目“新一代掃地機器人項目”、“商用清潔機器人產品開發項目”、“石頭智連數據平台開發項目”的募集資金合計8000萬元人民幣向全資子公司北京石頭創新科技有限公司(“石頭創新”)增資,增資完成後,石頭創新註冊資本擬由9000萬元人民幣變更為17000萬元人民幣,公司仍持有其100%股權;
同意公司使用募投項目“營銷服務與品牌建設項目”的超募資金合計9305.6485萬美元向全資子公司Roborock (HK) Limited(“石頭香港”)增資,增資完成後,石頭香港註冊資本擬由200萬美元變更為9505.6485萬美元,公司仍持有其100%股權;
同意公司使用募投項目“營銷服務與品牌建設項目”的超募資金合計9000萬元人民幣向全資子公司北京石頭啟迪科技有限公司(“石頭啟迪”)增資,增資完成後,石頭啟迪註冊資本擬由1000萬元人民幣變更為10000萬元人民幣,公司仍持有其100%股權。
此次使用募集資金及超募資金分別向石頭創新、石頭香港及石頭啟迪增資事項是基於公司募集資金使用計劃實施的具體要求,有助於推進募投項目的實施,有利於提高募集資金的使用效率,不存在損害公司和股東利益的情形。公司將加強募集資金的內部與外部監督,科學合理決策,確保募集資金使用的合法、有效。
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