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晨鳴紙業(01812.HK)擬合作設立長江晨鳴股權投資基金並增資子公司
格隆匯 12-24 06:28

格隆匯 12 月 24日丨晨鳴紙業(01812.HK)發佈公告,公司第九屆董事會第十六次臨時會議審議通過了《關於合作設立長江晨鳴股權投資基金並增資子公司的議案》。為進一步落實公司漿紙一體化發展戰略,充分利用黃岡市引導基金的政策優勢、資源優勢和產業導向,支持公司子公司黃岡晨鳴漿紙有限公司(以下簡稱“黃岡晨鳴”)二期項目建設,做大做強制漿造紙主業,進一步提升公司核心競爭力和盈利能力,公司通過全資下屬公司山東晨鳴投資有限公司與湖北黃岡長江創投產業基金管理有限公司合作設立湖北黃岡晨鳴股權投資基金管理有限公司(以下簡稱“黃岡晨鳴基金管理公司”)。

同時,擬通過子公司湛江晨鳴漿紙有限公司、黃岡晨鳴基金管理公司與湖北長江(黃岡)產業投資基金合夥企業(有限合夥)合作發起設立湖北長江晨鳴黃岡股權投資基金合夥企業(有限合夥)(以下簡稱“長江晨鳴股權投資基金”)。其中黃岡晨鳴基金管理公司註冊資本為人民幣300萬元,長江晨鳴股權投資基金註冊資本為人民幣200,100萬元。

長江晨鳴股權投資基金擬以認繳資金對黃岡晨鳴進行增資,增資金額不超過人民幣200,000萬元。公司及國開發展基金有限公司放棄本次增資擴股的優先認購權。同時,黃岡晨鳴收到上述款項後,將對其全資子公司黃岡晨鳴紙業科技有限公司進行增資,用於承建黃岡二期項目建設,增資金額不超過人民幣200,000萬元。

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