*ST海源(002529.SZ)擬對子公司海源華聚出資方式進行變更
格隆匯 12 月 2日丨*ST海源(002529.SZ)公佈,公司於2020年11月17日召開第五屆董事會第四次會議,審議通過了《關於擬設立全資子公司的議案》,以自有資金出資4140萬元及以坐落於閩侯縣荊溪鎮閩侯經濟技術開發區鐵嶺北路2號土地及房屋建築作價出資1.586億元,合計出資2億元設立全資子公司福建海源華聚裝備科技有限公司(“海源華聚”,該名稱為暫定名,最終以工商行政管理部門核准的名稱為準)。現根據公司的實際經營發展需要,擬對海源華聚出資方式進行以下變更。
以自有資金出資590萬元及以坐落於閩侯縣荊溪鎮閩侯經濟技術開發區鐵嶺北路2號土地及房屋建築、閩侯縣甘蔗街道曇石山西大道69號26#、27#、30#整座員工公寓作價出資1.941億元,合計出資2億元。根據福建華成房地產土地資產評估有限公司出具的《房地產估價報告》(閩華成評報(2020)房字1207號),截至評估基準日2020年11月5日,上述不動產資產的評估價值為1.941億元。上述房產、土地除閩侯縣荊溪鎮閩侯經濟技術開發區鐵嶺北路2號土地及房屋建築抵押給興業銀行股份有限公司總行營業部申請貸款外,不存在其他抵押或第三人權利,不存在涉及有關資產的重大爭議、訴訟或仲裁事項,不存在查封、扣押、凍結等司法措施。
公司根據實際情況變更對海源華聚的出資方式,沒有改變對海源華聚的投資總額,也沒有改變海源華聚的股權結構,不存在損害上市公司及股東利益的情形,也不會對公司經營造成不利影響。
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