仙樂健康(300791.SZ):擬使用募集資金向子公司借款、增資以實施募投項目
格隆匯6月21日丨仙樂健康(300791.SZ)公佈,公司於2021年6月20日分別召開了第二屆董事會第二十七次會議和第二屆監事會第二十三次會議,審議通過了《關於使用募集資金向全資子公司提供借款、增資實施募投項目的議案》,同意公司使用可轉換公司債券募集資金(“募集資金”)向全資子公司仙樂健康科技(安徽)有限公司提供借款、增資及以實施募投項目。
為推進項目實施,公司將使用募集資金3億元向全資子公司安徽仙樂提供無息借款用於實施上述募投項目。上述借款期限自實際借款之日起算,期限不超過3年,該筆借款可提前償還或到期續借。公司董事會授權公司經營管理層全權辦理上述借款事項後續具體工作。
同時,為進一步滿足募投項目實施的資金需求,保障募投項目的順利實施,公司將使用募集資金39585.63萬元向安徽仙樂增資,所增資金中2000萬元認繳新增註冊資本,37585.63萬元計入資本公積。此次增資完成後,安徽仙樂的註冊資本由8000萬元變更為10000萬元。
此次使用募集資金向全資子公司安徽仙樂借款及增資,是基於募投項目“馬鞍山生產基地擴產項目”的建設需要,符合公司發展戰略及募集資金使用計劃,有利於募集資金投資項目的順利實施,
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