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愛迪爾(002740.SZ):擬對下游加盟商寶泰珠寶的全資子公司城裕公司進行增資
格隆匯 12-21 20:05

格隆匯 12 月 21日丨愛迪爾(002740.SZ)公佈,公司全資子公司深圳市迪加珠寶有限公司(“迪加珠寶”)擬對公司下游加盟商四平市寶泰珠寶有限公司(“寶泰珠寶”)的全資子公司吉林省城裕房地產開發有限公司(“城裕公司”、“標的公司”)進行增資,寶泰珠寶放棄此次新增註冊資本的優先認繳出資權,同時提請授權公司管理層自行辦理與此次增資有關的後續事項。城裕公司將在迪加珠寶與寶泰珠寶的合作下,在四平市建設高品質的產業園區“愛迪爾•寶泰珠寶”文化產業園。

截至2020930日,城裕公司淨資產1998.59萬元,註冊資本2000萬元。經各方友好協商,此次增資公司擬以城裕公司2000萬元投前估值進行增資,加珠寶認繳出資人民幣2081.6327萬元,此次增資完成後,城裕公司註冊資本變更為4081.6327萬元,迪加珠寶成為城裕公司持股51%股權的控股股東,城裕公司董事會將由3名董事組成,其中,公司委派2名董事,董事長由公司委派的董事擔任。

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