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城建設計(01599.HK):城建智控註冊股本增加至1.36億元
格隆匯 11-10 22:48

格隆匯11月10日丨城建設計(01599.HK)公吿,於2021年11月10日,公司與城建集團、城科雲創企管、福州地鐵集團、嘉興和正城智、城建安裝及城建智控簽訂增資協議。據此,城建集團、城科雲創企管、福州地鐵集團及嘉興和正城智分別同意以人民幣14,220.33萬元、人民幣8,782.46萬元、人民幣7,996.80萬元及人民幣2,784.60萬元的對價認購2,788.30萬股、1,722.05萬股、1,568.00萬股及546.00萬股城建智控的股份。

增資完成後,城建智控的註冊股本將從人民幣7,000萬元增加至人民幣13,624.35萬元。根據增資協議,增資完成後,公司在城建智控中的持股比例將由60%降至約30.83%,因此,增資將構成上市規則第14.29條規定的視作出售。

緊接增資完成前,城建智控為公司的附屬公司。城建智控的主營業務為以自主知識產權的城市軌道交通雲交自動化系統為核心,圍繞城市軌道交通行業提供通信系統、信號系統、綜合監控系統、自動售檢票系統、屏蔽門系統等方面相關的產品的研發、生產及銷售,並提供集成服務,業務範圍涵蓋地鐵、有軌電車、市域鐵路等軌道交通的不同領域。

董事認為,訂立增資協議的主要理由和禆益如下:(i)城建智控主營業務不屬於公司業務的重點發展方向,業務收入佔比較低,歷史業績貢獻較小;(ii)城建智控存在較大的融資需求,公司優化資源分配,聚焦主營業務發展;以及(iii)公司保留對城建智控重大影響,維持協同合作關係,持續享有投資回報。

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