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中材國際(600970.SH)擬增加智能化相關營業範圍及減少註冊資本
格隆匯 01-22 18:45

格隆匯 1 月 22日丨中材國際(600970.SH)公佈,公司於2021年1月22日召開第七屆董事會第二次會議(臨時),審議通過了《關於增加營業範圍、減少註冊資本並修訂<公司章程>的議案》。根據公司生產經營需要及實際情況,公司擬增加智能化相關營業範圍、減少註冊資本並修訂《公司章程》相關條款,具體情況如下:

一、增加營業範圍

目前,國家和地方專項資金、財政補貼等政策支持水泥企業向智能製造轉型,水泥企業在智能製造領域業務需求增長迅速。為推進公司智能化業務發展,增強競爭力,公司擬在營業範圍中增加“軟件開發”、“計算機軟硬件及輔助設備批發”。

二、減少註冊資本

2018年4月16日,公司2017年年度股東大會審議通過了《關於以總價1元定向回購徐席東等業績承諾人應補償股份及後續註銷的議案》、《關於提請股東大會授權公司董事會全權辦理股份回購註銷及工商變更等相關事項的議案》,確定相關補償義務人補償公司股份1661.0945股,按照《補償協議》約定,公司以總價1元定向回購上述補償股份。2018年4月17日,公司發佈《關於回購並註銷業績補償股份的債權人通知暨減資公吿》,對債權人進行了通知。

業績補償股份回購註銷辦理中,由於業績補償人張錫銘股份被司法凍結,公司先行實施回購徐席東、薑桂榮、宣宏、張萍、海禾投資、恆海投資業績補償股份總計1468.4075股,並對前述回購股份進行註銷,總股本減少1468.4075股。2020年10月,公司通過司法劃轉完成張錫銘192.687股業績補償股份註銷,總股本減少192.687股。

業績補償事宜完結後,公司總股本減少1661.0945股,相應減少註冊資本1661.0945元,變更後註冊資本為約17.38億元。

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