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國電南瑞(600406.SH):普瑞工程擬以盈餘公積3.19億元和未分配利潤0.81億元轉增註冊資本
格隆匯 12-08 19:37

格隆匯12月8日丨國電南瑞(600406.SH)公佈,公司第七屆董事會第二十五次會議決議,審議通過關於全資子公司轉增註冊資本的議案。

公司全資子公司中電普瑞電力工程有限公司(“普瑞工程”),主要從事超/特高壓直流輸電、柔性直流輸電核心裝備製造、工程成套、電網安全穩定控制等業務,目前註冊資本1億元。

經審計,截至2020年12月31日,普瑞工程資產總額15.72億元,負債總額6.72億元,所有者權益9億元(其中盈餘公積3.95億元,未分配利潤3.38億元)。2020年度普瑞工程實現營業收入8.14億元、淨利潤0.67億元。

根據普瑞工程經營發展需要,為增強其市場競爭力,普瑞工程擬以盈餘公積3.19億元和未分配利潤0.81億元轉增註冊資本,轉增後,註冊資本由1億元增加至5億元,普瑞工程仍為公司全資子公司,持股比例不變。

此次全資子公司轉增註冊資本,不會對公司產生重大影響,不會影響公司合併報表的範圍。

上述部分議案需提交公司股東大會審議,股東大會召集及召開時間另行審議並通知。

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