集智股份(300553.SZ):放棄上海衡望智能科技增資的優先認繳出資權
格隆匯2月25日丨集智股份(300553.SZ)公佈,上海衡望智能科技有限公司(“子公司”)為公司控股子公司,致力於高速動平衡業務的研發、生產及銷售。為進一步促進子公司業務的發展,充分調動子公司核心員工的積極性,有效地將股東利益、公司利益和子公司核心團隊個人利益結合在一起,子公司核心團隊員工共同投資設立的杭州衡恆管理諮詢合夥企業(有限合夥)(“合夥企業”)擬以自有資金1000萬元對子公司進行增資。公司於2022年2月25日召開的第四屆董事會第六次會議審議通過了《關於放棄控股子公司增資優先認繳出資權暨關聯交易的議案》,決定放棄子公司本次增資優先認繳出資權,同意本次交易。
目前,上海衡望智能科技有限公司開發的硬支撐平衡機已在通用機械領域、能源化工、傳動軸、鼓風機,航空航天、中車、中船、熱電、核電、風電、新能源汽車等多領域已取得了積極的進展,公司已經完成了應用在航空細長軸類轉子的高速動平衡機,具備了設計和生產製造能力。
通過此次增資有助於提升子公司資金實力,滿足其日常經營發展的需要。同時有利於充分調動子公司核心員工及相關各方的積極性,有效地將股東利益、公司利益和子公司核心團隊個人利益結合在一起,利於子公司未來發展。
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