北斗星通(002151.SZ):子公司真點科技擬獲增資
格隆匯9月15日丨北斗星通(002151.SZ)公佈,公司第六屆董事會第八次會議審議通過了關於子公司真點科技(北京)有限公司增資的相關事項,其中部分增資涉及關聯交易。
隨着北斗衞星導航系統全球化組網完成,國內衞星導航產業迎來了快速的發展和增長,為把握高精度GNSS數據服務的市場機遇、推動公司的高質量發展,貫徹落實“雲+芯”發展戰略,持續建設北斗全球高精度GNSS數據服務平台,支持子公司真點科技(北京)有限公司(“真點科技”)的經營發展,公司擬以自有資金7250萬元對其進行增資。基於對真點科技未來發展前景的信心,公司實控人周儒欣作為主要出資人的海南雲芯投資合夥企業(有限合夥)(“海南雲芯”)計劃以自有資金1050萬元參與此次增資。 依據《北京北斗星通導航技術股份有限公司核心員工參與投資集團創新業務子公司管理辦法》,同意公司符合《管理辦法》規定的核心員工(“集團核心員工”)以自有資金227.5 萬元,通過天津真點智匯管理諮詢中心(有限合夥)(“真點智匯”)間接對真點科技進行增資。
同時,真點科技為吸引和留住人才,增強核心員工與企業的共創業、同發展、休慼與共的使命感和責任感,擬實施核心員工持股計劃,並通過天津真點智星管理諮詢中心(有限合夥)(“真點智星”)以1200萬元和天津真點合績管理諮詢中心(有限合夥)(“真點合績”)以1800萬元,對真點科技增資。
上述增資總額為11527.5萬元,佔公司2020年經審計淨資產2.73%,其中,涉及關聯交易金額1277.5萬元,佔公司 2020年經審計淨資產0.3%,均屬公司董事會審批範圍。
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