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三聚環保(300072.SZ):南農大資產經營公司擬減資退出南京三聚
格隆匯 06-02 15:02

格隆匯6月2日丨三聚環保(300072.SZ)公佈,北京三聚環保新材料股份有限公司(以下簡稱公司20210601開第五屆董事會第十次會議,審議通過了《關於控股子公司南京三聚生物質新材料科技有限公司少數股東減資退出的議案具體情況如下:

公司控股子公司南京三聚生物新材料科技有限公司(南京三)註冊資本2000萬元,其中公司持有其66%股權(以貨幣資金出資),少數股東南京農業大學資產經營有限公司(南農大資產經營公司)持有其34%股權(以兩項專利技術出資)。南農大資產經營公司擬通過減資方式退出,不再持有南京三聚股權,即南農大資產經營公司收回對南京三聚出資的兩項專利技術,同時減少對南京三聚出資680萬元。此次減資完成後,南京三聚將由公司控股子公司變為公司全資子公司,註冊資本將由2,000萬元減少至1,320萬元。

此次減資主要是配合南京農業大學徹落實《國務院辦公廳關於高等學校所屬企業體質改革的指導意見》(國辦發[2018]42號)、《教育部財政部關於全面推開中央高校所屬企業體制改革工作的通知》(教財司函[2020]60號)、《關於反饋南京農業大學校企改革方案審核意見的通知》(教財司便函[2020]186號)的文件要求,對南京農業大學所屬進行體制改革。

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