深水規院(301038.SZ):擬通過摘牌參與寶安規劃設計院等4家公司增資項目
格隆匯10月19日丨深水規院(301038.SZ)公佈,2021年8月20日,深圳市寶安交通投資集團有限公司(“寶安交投”)在深圳聯合產權交易所發佈了《深圳市寶安規劃設計院有限公司增資60%股權項目公吿》、《深圳市寶安建築設計院有限公司增資60%股權項目公吿》、《深圳市寶安區建設工程監理有限公司增資60%股權項目公吿》和《深圳市錦繡城工程造價諮詢有限公司增資65%股權項目公吿》,前述4家標的公司擬共同通過增資方式引入同一名綜合資源型戰略投資者,該戰略投資者對4家標的公司認購比例均為45%,其每一元註冊資本的掛牌價格分別為人民幣7.05元、1.04元、4元、4.31元。
公司於2021年10月18日召開的第一屆董事會第十八次會議,審議通過了《關於擬通過公開摘牌方式參與深圳市寶安規劃設計院有限公司等4 家公司增資項目的議案》,公司擬通過深圳聯合產權交易所以公開摘牌方式參與上述4 家標的公司的增資項目,參與4家標的公司的增資比例均為45%,最終投資金額根據競爭性談判結果確定。並同時董事會授權公司經營層全權辦理公開摘牌、簽訂相關協議、股權變更等相關事宜。公司將按參與增資條件提交相應文件,但最終競拍結果存在不確定性。
此次對外投資的目的是為滿足上市公司戰略發展需要,完善公司業務佈局,進一步提升公司可持續發展能力,有利於公司長遠發展,不存在損害公司及全體股東利益的情形。
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