廣安愛眾(600979.SH):全資子公司愛眾資本擬向拉薩金鼎增資1.84億元
格隆匯6月18日丨廣安愛眾(600979.SH)公佈,為解決拉薩金鼎興能投資中心(有限合夥)(“拉薩金鼎”)優先級份額本金及收益兑付事宜,公司全資子公司深圳愛眾資本管理有限公司(“愛眾資本”)與四川能投發展股份有限公司(或其指定方)(“能投股份”)、四川金鼎產融股權投資基金管理有限公司(“金鼎基金”)作為拉薩金鼎的三家劣後級有限合夥人,擬按照現有投資金額同比例向拉薩金鼎共同增資總計5.52億元,其中愛眾資本出資金額為1.84億元(以下簡稱“本次增資”)。
由於金鼎基金為四川能投金鼎產融控股集團有限公司(“金鼎控股”)的全資子公司,金鼎控股、能投股份均為公司第二大股東四川省水電投資經營集團有限公司(“水電集團”)的控股子公司,因此本次增資事宜構成關聯交易,關聯交易金額為1.84億元。
公司第六屆董事會第十九次會議審議通過了《關於深圳愛眾資本管理有限公司新增投資以解決拉薩金鼎優先級份額退夥事宜的議案》,會議同意本次增資。該增資款將用於支付拉薩金鼎優先級有限合夥人渤海信託的退夥本金5.1億元及優先級合夥人的收益。
鑑於公司為拉薩金鼎的優先級合夥人退夥提供了差額補足承諾,本次增資旨在解決徽商銀行優先級份額的退夥及全部優先級份額投資收益支付事項,避免公司觸發差額補足義務。
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