時代新材(600458.SH):擬放棄參股公司時代華鑫增資優先認購權
格隆匯12月3日丨時代新材(600458.SH)公佈,時代華鑫已於2021年7月30日在北京產權交易所公開掛牌,掛牌價格以評估基準日2021年3月31日時代華鑫資產評估價值為依據確定,掛牌期間公司未參與摘牌。
2021年12月3日,公司以通訊方式召開第九屆董事會第八次(臨時)會議,審議通過了關於放棄參股公司時代華鑫增資優先認購權的議案,基於公司自身發展戰略,公司放棄時代華鑫本次增資優先認購權,不參與時代華鑫本次增資項目。
時代華鑫在北京產權交易所公開掛牌期間,華輿國創、啟辰基金、株洲兆泓擬以其持有的株洲時代華昇新材料技術有限公司(“時代華昇”)100%的股權進行摘牌。
後續公司和時代華鑫的其他股東方將與華輿國創、啟辰基金、株洲兆泓簽訂增資協議,並配合在北京產權交易所履行完其他必要摘牌程序。公司將根據摘牌完成情況,及時披露後續進展情況。
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