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欣旺達(300207.SZ):欣旺達汽車電池擬獲欣瑞宏盛、前海漢龍等等增資7.5億元
格隆匯 08-09 20:57

格隆匯8月9日丨欣旺達(300207.SZ)公佈,公司於202189日召開第五屆董事會第十二次會議、第五屆監事會第十二次會議,審議通過了《關於欣旺達電動汽車電池有限公司增資暨關聯交易議案》,同意深圳市欣瑞宏盛技術合夥企業(有限合夥)(“欣瑞宏盛”)、圳前海漢龍控股有限公司(前海漢龍”)、深圳市欣瑞宏睿科技合夥企業(有限合夥)(“欣瑞宏睿”)以及天津和諧海河股權投資合夥企業(有限合夥)(“天津和諧”)貨幣方式合計出資7.5人民認購欣旺達電動汽車電池有限公司(系欣旺達全資子公司,“欣旺達汽車電池”或“子公司”)新增註冊資本7.5億元人民幣。

此次增資完成後,欣旺達汽車電池的註冊資本將由36.4億元人民幣增至43.9億元人民幣。此次交易中,欣瑞宏盛3.6人民幣出資認購欣旺達汽車電池8.200%的股權;欣瑞宏睿將1.53億元人民幣出資認購欣旺達汽車電池3.485%的股權;前海漢龍將以0.87億元人民幣出資認購欣旺達汽車電池1.982%的股權;天津和諧將以1.5億元人民出資認購欣旺達汽車電池3.417%的股權

欣瑞宏睿主要系公司管理團隊此次增資欣旺達汽車電池的持股平台欣瑞宏盛主要系欣旺達動力電池業務相關員工增資欣旺達汽車電池的持股平台。

此次交易完成後,公司下屬子公司欣旺達惠州新能源有限公司持有欣旺達汽車電池的股權比例由100%變更為82.916%欣旺達汽車電池仍屬於公司合併報表範圍內的控股子公司。截至公吿日,上述交易各方簽署《增資協議》。

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