南京聚隆(300644.SZ):擬向東莞旺順增資1650萬元獲其55%股權
格隆匯3月24日丨南京聚隆(300644.SZ)公佈,公司於2022年3月22日召開第五屆董事會第六次會議和第五屆監事會第六會議,審議通過了《關於公司對外投資暨增資並控股東莞旺順生物科技有限公司的議案》,交易各方已簽署《東莞旺順生物科技有限公司增資擴股協議》。公司以自有資金1650萬元對東莞旺順生物科技有限公司(簡稱“東莞旺順”)增資以獲得55%的股權。
該次交易完成後,東莞旺順將成為公司控股子公司,納入公司合併報表範圍。該次增資完成後,東莞旺順名稱變更為“廣東聚旺科技有限公司”(暫定名,具體名稱以工商部門核准的名稱為準;簡稱“新公司”)。新公司的經營範圍以高温尼龍改性、特種工程塑料改性、降解塑料改性及製品為主;生產經營經董事會確認的與南京聚隆市場沒有利害衝突的其他產品;最終的經營範圍由股東會決定,經工商行政管理部門核准後確定。
公司表示,該次對東莞旺順的投資,是公司進一步加快對外投資步伐,實現外延式發展戰略的需要;加大高温尼龍、特種工程塑料及降解塑料業務的市場拓展,將進一步深化公司產業戰略佈局,有助於公司獲取更多行業關鍵資源和能力,增強公司產業競爭力和可持續發展能力。
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