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帝歐家居(002798.SZ):擬使用募集資金通過控股子公司向孫公司增資 以實施募投項目
格隆匯 12-14 21:09

格隆匯12月14日丨帝歐家居(002798.SZ)公佈,公司於20211213日召開了第四屆董事會第二十八次會議及第四屆監事會第二十八次會議,分別審議通過了《關於使用募集資金通過控股子公司向孫公司增資以實施募投項目的議案》,公司為推動本次可轉債募集資金投資項目的順利實施,擬使用此次募集資金通過控股子公司佛山歐神諾陶瓷有限公司(“歐神諾”)向募集資金投資項目主體廣西歐神諾陶瓷有限公司(“廣西歐神諾”)及景德鎮歐神諾陶瓷有限公司(“景德鎮歐神諾”)進行增資,用於實施此次可轉換公司債券募集資金投資項目,上述增資事項不構成關聯交易。

為推進此次可轉債募投項目的實施,公司擬使用募集資金人民幣106720.4萬元對公司控股子公司歐神諾進行增資,其中:認繳新增註冊資本7053.5625萬元人民幣,其餘計入資本公積。如歐神諾其他股東同比例增資完成後,歐神諾的註冊資本將由18094.618萬元增加至25148.6008萬元。最終以工商變更登記核准結果為準。

公司向歐神諾增資完成後,歐神諾擬使用八組年產5000萬平方高端牆地磚智能化生產線(節能減排、節水)項目二期募集資金人民幣71146.9萬元對廣西歐神諾進行增資。廣西歐神諾認繳新增註冊資本37643.8624萬元人民幣,其餘計入資本公積。此次增資完成後,廣西歐神諾註冊資本將由60000萬元增加至97643.8624萬元。

公司向歐神諾增資完成後,歐神諾擬使用兩組年產1300萬㎡高端陶瓷地磚智能化生產線項目募集資金35573.5萬元對景德鎮歐神諾進行增資。景德鎮歐神諾認繳新增註冊資本12438.2867萬元人民幣,其餘計入資本公積。此次增資完成後,景德鎮歐神諾註冊資本將由22712.71萬元增加至35150.9967萬元。

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