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歐菲光(002456.SZ):擬對全資子公司江西晶超增資9億元
格隆匯 02-11 19:38

格隆匯2月11日丨歐菲光(002456.SZ)公佈,公司於2022年2月11日召開的第五屆董事會第四次(臨時)會議審議並通過了《關於對子公司增資的議案》,參與該議案表決的董事9人,審議結果為同意9票,反對0票,棄權0票。公司擬以現金出資的方式向其全資子公司江西晶超光學有限公司(以下簡稱“江西晶超”)增資9億元,資金來源為自有資金。

公司本次對全資子公司增資9億元,約佔公司最近一年經審計淨資產的10.00%。公司及控股子公司連續12個月內對外投資累計金額將達到公司最近一年經審計淨資產的10%。

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