東華軟件(002065.SZ):子公司東華博泰擬引入微智數科增資3000萬元
格隆匯12月30日丨東華軟件(002065.SZ)公佈,公司為進一步優化公司資產結構,提高資產運營效率,增強公司的持續發展能力和盈利能力,公司控股子公司北京東華博泰科技有限公司(簡稱“東華博泰”)擬以增資擴股的方式引入投資者。
公司第七屆董事會第三十八次會議審議通過了《關於控股子公司增資擴股暨引入投資者的議案》,同意公司控股子公司東華博泰與北京微智數科投資中心(有限合夥)(簡稱“微智數科”)簽署《增資協議》、《股東協議》及《增資協議之補充協議》。
各方確認,本輪增資前東華博泰的估值為人民幣7.725億元。微智數科同意按照協議的約定以共計人民幣3000萬元認購東華博泰新增註冊資本625萬元,取得投資後東華博泰基於完全攤薄基礎共計3.7383%的股權;其餘作為溢價進入東華博泰的資本公積金。基於東華博泰經營狀況及公司整體戰略發展的考慮,公司及東華博泰現有股東放棄該次增資中的優先認繳出資權。
在該次增資擴股完成後,東華博泰註冊資本由約人民幣1.61億元增加至約人民幣1.67億元。
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