佛山照明(000541.SZ)擬以土地使用權及地上建築物向燈光器材公司增資3.63億元
格隆匯11月9日丨佛山照明(000541.SZ)公佈,2021年11月8日公司召開第九屆董事會第二十一次會議審議通過了《關於對全資子公司增資的議案》。
根據公司的發展規劃,同意公司將位於佛山市禪城區汾江北路、工業大道北側的土地使用權及地上建築物(土地使用權共2項,土地面積共約6.05萬平方米,地上建築物共47項,建築面積共約5.22萬平方米)以評估基準日的評估價值約3.63億元對全資子公司佛山照明燈光器材有限公司(簡稱“燈光器材公司”)進行增資。
該次增資金額全部計入燈光器材公司資本公積,燈光器材公司註冊資本不變;燈光器材公司仍然是公司的全資子公司,對公司經營無重大影響。
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