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天澤信息(300209.SZ):深圳有棵樹計劃引入投資者共同對金華有棵樹進行增資
格隆匯 07-15 20:06

格隆匯7月15日丨天澤信息(300209.SZ)公佈,滿足業務發展的資金需求,並充分利用浙江金華市當地優質資源,促跨境電商業務更好更快發展,公司控股子公司深圳市有棵樹科技有限公司(“深圳棵樹”)計劃引入投資者金華市國控資產管理有限公司(“國控資產”)、金華市浙中公鐵聯運港有限公司(“公鐵聯運港”)共同對其下屬全資子公司金華有棵樹電子商務有限公司(“金華有棵樹”)進行增資。增資金額合計為人民幣1.75元,其中深圳有棵樹貨幣出資1國控資產貨幣出資4500萬元,公鐵聯運港貨幣出資3000萬元。

此次增資完成後,金華有棵樹的註冊資本將由人民幣100萬元增加至17600萬元,其中深圳有棵樹持有金華有棵樹57.39%股權,國控資產持有金華有棵樹25.57%股權鐵聯運港持有金華有棵樹17.04%股權。金華有棵樹深圳有棵樹全資子公司變深圳有棵樹控股子公司納入公司合併報表範圍

公司同意深圳有棵樹引入投資者共同對金華有棵樹進行增資。同時為推動此次增資事項順利實施,公司同意在觸發回購條件時,深圳有棵樹與公司、肖四清一併作為回購主體,由國控資產和公鐵聯運港擇機選擇回購主體的一方或多方回購其所持金華有棵樹全部或部分股權以實現退出;並同意對上述股權回購義務承擔連帶責任。

次增資事項的回購主體之一肖四清為公司的控股股東、實際控制人,根據《深圳證券交易所創業板股票上市規則》的規定,此次回購事項構成關聯交易

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