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中科電氣(300035.SZ):中科星城控股引入深創投新材料基金為戰投
格隆匯 12-15 11:56

格隆匯12月15日丨中科電氣(300035.SZ)公佈,公司於2021年12月15日召開第五屆董事會第九次會議、第五屆監事會第九次會議,審議通過了《關於對子公司湖南中科星城控股有限公司增資暨引入戰略投資者的議案》。

為切實推進公司新能源材料事業部發展戰略,優化資本結構,同時為鋰電負極業務拓展提供資金支持,加速產能擴張,公司全資子公司湖南中科星城控股有限公司(簡稱“中科星城控股”)擬通過增資擴股的方式籌措資金11億元,並引入戰略投資者深創投製造業轉型升級新材料基金(有限合夥)(簡稱“深創投新材料基金”)。

對此,公司、公司全資子公司湖南中科星城科技有限公司(簡稱“中科星城科技”)、中科星城控股以及公司實際控制人餘新、李愛武夫婦擬與深創投新材料基金簽訂《關於湖南中科星城控股有限公司之增資協議》。深創投新材料基金擬以9億元認購中科星城控股新增註冊資本9億元,同時中科星城控股的股東中科星城科技擬以2億元認購中科星城控股新增註冊資本2億元。

該次增資完成後,中科星城控股註冊資本為12億元,將由中科星城科技、深創投新材料基金分別持有25%、75%股權。中科星城控股董事會組成人員3名,其中中科星城科技提名2名,深創投新材料基金提名1名,此外,深創投新材料基金同意將增資完成後持有的佔中科星城控股30%股權相應的投票權委託給中科星城科技,確保中科星城科技在召開股東會時擁有55%的投票權,從而實現對中科星城控股的控制。

該次交易完成後,公司仍可將中科星城控股納入合併報表範圍。

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