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嘉誠國際(603535.SH)擬向嘉誠環球增資不超5100萬美元
格隆匯 03-11 19:14

格隆匯3月11日丨嘉誠國際(603535.SH)公佈,公司召開第四屆董事會第十五次會議,審議通過《關於向全資子公司嘉誠環球集團有限公司增資的議案》。

2021年1月12日,公司第四屆董事會第十三次會議審議通過了《關於投資建設海南多功能數智物流中心及設立海南子公司的議案》,同意公司與全資子公司嘉誠環球集團有限公司(“嘉誠環球”),在海南省海口市設立嘉誠國際科技供應鏈(海南)有限公司(“嘉誠海南”),作為嘉誠國際(海南)多功能數智物流中心項目公司,其中嘉誠國際出資4900萬美元(佔比49%),嘉誠環球出資5100萬美元(佔比51%)。

公司擬向嘉誠環球增資不超過5100萬美元(以中國銀行實時匯率計,約合人民幣3.32億元),用於嘉誠環球向嘉誠海南進行投資,並根據項目進展,分批向嘉誠環球投入資金,匯率以增資當日的實時外匯牌價為準。首期對嘉誠環球集團有限公司增資約2.05億元港幣,摺合約2633.15萬美元,資金來源於公司自有資金。首期增資完成後,嘉誠環球投資總額變更為3149.15萬美元。

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