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黃山旅遊(600054.SH):擬投資1.45億元對雲際置業進行增資
格隆匯 04-08 18:07

格隆匯 4 月 8日丨黃山旅遊(600054.SH)公佈,黃山雲際置業有限公司(“雲際置業”或“標的公司”)系黃山藍城小鎮投資有限公司(“黃山藍城”)的全資子公司,系黃山藍城專為黃山旅遊城市綜合體項目(現更名為“黃山旅遊CBD”項目)成立的項目公司。

為進一步增強雲際置業資本實力和整體融資能力,加快推進黃山旅遊CBD項目建設進度,202148日公司七屆董事會第三十三次會議審議通過了《關於對黃山雲際置業有限公司進行增資的議案》,同意公司投資1.45億元對雲際置業進行增資,並同意簽署增資協議。增資款中14406萬元作為註冊資本,94萬元計入資本公積。

此次增資完成後,雲際置業註冊資本由15000萬元增至29406萬元。公司將持有云際置業48.99%的股權,黃山藍城將持有云際置業51.01%的股權。

黃山藍城系公司參股公司,公司董事長章德輝、董事陶平分別擔任黃山藍城董事長、董事職務,根據《上海證券交易所股票上市規則》等有關規定,黃山藍城為公司的關聯法人。此次交易構成關聯交易。此次關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組公司獨立董事就此次交易事項進行了事前認可,並發表了獨立意見。此次交易關聯董事迴避了表決。

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