精測電子(300567.SZ):子公司擬增資引入新投資者上海裝備投、張江燧鋒等
格隆匯2月11日丨精測電子(300567.SZ)公佈,公司控股子公司上海精積微半導體技術有限公司(“上海精積微”)為取得進一步發展,擴大規模,增強業務能力,擬引入新投資者。上海精積微於2022年2月11日與新增投資者上海半導體裝備材料產業投資基金合夥企業(有限合夥)(簡稱“上海裝備投”)、上海張江燧鋒創新股權投資基金合夥企業(有限合夥)(簡稱“張江燧鋒”)、上海浦東海望集成電路產業私募基金合夥企業(有限合夥)(簡稱“浦東海望”)、海寧市精海股權投資合夥企業(有限合夥)(簡稱“海寧精海”)、上海精望企業管理中心(有限合夥)(簡稱“上海精望”)、彭騫以及上海精積微原股東上海精測半導體技術有限公司(簡稱“上海精測”)簽訂了《增資協議》。
上海裝備投擬向上海精積微出資2500萬元人民幣,張江燧鋒擬向上海精積微出資2500萬元人民幣,浦東海望擬向上海精積微出資2500萬元人民幣,海寧精海擬向上海精積微出資5000萬元人民幣,上海精望擬向上海精積微出資1億元人民幣,彭騫擬向上海精積微出資5000萬元人民幣,上海精測擬向上海精積微增加出資2500萬元人民幣,共計3億元人民幣,全部計入註冊資本。
本次增資完成後,上海精測持有上海精積微的股權比例由100%變更為21.43%。
鑑於上海精望、彭騫已於2022年2月11日分別同上海精測簽訂了《股東表決權委託協議》,同意將其持有的上海精積微股權所對應的表決權、提名權和提案權獨家、無償且不可撤銷地委託上海精測行使,因此上海精積微仍為公司合併報表範圍內公司。
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