川儀股份(603100.SH):對傳感器公司的持股比例將降至22.91%
格隆匯7月16日丨川儀股份(603100.SH)公佈,近日,傳感器公司為滿足產業發展的資金需要,擬以增資方式進行股權融資,新增註冊資本2785.71萬元,增資後註冊資本變更為1.18億元。新進投資人上海君聯晟灝創業投資合夥企業(有限合夥)、北京君聯晟源股權投資合夥企業(有限合夥)、中小企業發展基金(江蘇南通有限合夥)、上海保隆汽車科技(安徽)有限公司(“投資人”)擬認購的增資對價為1.3億元(其中2785.71萬元為註冊資本,1.021億元進入資本公積)。
根據擬簽署的投資協議,新進投資人溢價認購增資的條件之一是傳感器公司現有股東同意以其持有的傳感器公司全部股權為投資協議項下因本次投資的交割日前發生的事實可能導致的傳感器公司對投資人承擔的全部違約賠償責任(無論該等責任發生在交割日前還是交割日後)提供質押擔保,以擔保傳感器公司違約賠償責任的履行。各現有股東應按照本次投資完成後各投資方所持傳感器公司股權的相對比例確定其應質押給各投資方的股權比例。
2021年7月16日,川儀股份第四屆董事會第二十七次會議審議通過《關於放棄參股公司新增註冊資本優先認購權及股權轉讓優先購買權的議案》《關於重慶四聯傳感器技術有限公司增資相關事項的議案》,同意放棄此次增資優先認購權,並同意上述股權質押。
此次增資完成後,川儀股份對傳感器公司的持股比例將由30%降至22.91%。
公吿顯示,此次以持有的傳感器公司股權為投資協議項下因本次投資的交割日前發生的事實可能導致的傳感器公司對新近投資人的全部違約賠償責任(無論該等責任發生在交割日前還是交割日後)提供質押擔保,目的是為了促進傳感器公司能夠順利融資以滿足其經營發展需要。
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