百川股份(002455.SZ):海基新能源完成工商變更暨納入合併報表範圍
格隆匯 12 月 16日丨百川股份(002455.SZ)公佈,公司於2020年11月26日召開第五屆董事會第十九次會議、第五屆監事會第十四次會議,會議審議通過了《關於對參股公司江蘇海基新能源股份有限公司增資的議案》,公司與江蘇海基新能源股份有限公司(“海基新能源”)相關股東在江陰共同簽署了《關於江蘇海基新能源股份有限公司的增資協議》,擬將海基新能源的註冊資本由6億元增加至7.5億元。2020年12月14日,公司召開2020年第三次臨時股東大會審議通過了上述議案。
公司對海基新能源增資後,公司直接持股比例為30.07%,間接持股比例為2.20%,合計持股比例為32.27%。根據《增資協議》的約定,海基新能源董事會由7名董事組成,公司有權提名4名董事,公司提名鄭鐵江、鄭淵博、曹彩娥、陳慧敏擔任海基新能源董事,經海基新能源股東會同意,對海基新能源董事會進行了改選。
此次增資後,公司是海基新能源第一大股東,且取得海基新能源董事會過半席位,公司對海基新能源能夠實施控制,海基新能源納入公司合併報表範圍。
近日,公司收到海基新能源的通知,海基新能源已經完成了工商變更登記手續,並取得了無錫市行政審批局頒發的《營業執照》。
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