宏大爆破(002683.SZ):同意國家基金也參與出資設立軍工集團事項
格隆匯1月3日丨宏大爆破(002683.SZ)公佈,公司於2021年12月21日召開了第五屆董事會2021年第八次會議,審議通過了《關於設立軍工集團暨關聯交易的議案》。該事項決議通過後,鑑於軍工集團的各方出資協議尚未正式簽署,國家產業投資基金有限責任公司(“國家基金”)擬出資1500萬元參與共同設立軍工集團。
因此,公司於2021年12月30日召開了第五屆董事會2021年第九次會議,審議通過了《關於重新審議設立軍工集團暨關聯交易事項的議案》,同意國家基金也參與出資設立軍工集團事項,即公司與廣業裝備、戎程管理、中科粵微及國家基金共同設立軍工集團。
軍工集團註冊資本由8500萬元增加至10000萬元,其他各方的出資金額保持不變,調整後各方的出資金額和出資比例如下:公司認繳出資額4000萬元,佔軍工集團40%的股權;廣業裝備認繳出資額3000萬元,佔軍工集團30%的股權;國家基金認繳出資額1500萬元,佔軍工集團15%的股權;戎程管理認繳出資額1000萬元,佔軍工集團10%的股權;中科粵微認繳出資額500萬元,佔軍工集團5%的股權。
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