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楚江新材(002171.SZ):子公司頂立科技再引入5名外部投資者
格隆匯 04-07 19:04

格隆匯4月7日丨楚江新材(002171.SZ)公佈,2022年4月7日,公司召開第五屆董事會第二十六次會議以及第五屆監事會第二十五次會議,會議逐項審議通過了《關於控股子公司頂立科技引入外部投資者的議案》。

同意控股子公司湖南頂立科技有限公司(簡稱“頂立科技”)為優化股權結構,持續發揮公司的核心競爭優勢,在引入嘉興國儀二號先進製造產業投資合夥企業(有限合夥)和合肥中安海通股權投資基金合夥企業(有限合夥)的基礎上,增加引入外部投資者長沙經開東方鑫業產業投資合夥企業(有限合夥)(簡稱“長沙東方鑫業”)、湖南高新創業投資集團有限公司(簡稱“湖南高創”)、湖南五礦高創私募股權基金合夥企業(簡稱“湖南五礦高創”)、北京高新創投中機投資管理有限公司(簡稱“北京高創”)、陳才作為增資主體。

其中:長沙東方鑫業認繳45.9627萬元;湖南高創認繳79.8559萬元的註冊資本;湖南五礦高創認繳40.1143萬元的註冊資本;北京高創認繳13.2390萬元的註冊資本;陳才認繳7.8593萬元的註冊資本。

頂立科技目前註冊資本為3726.2440萬元,若2021年11月12日公司召開的第五屆董事會第二十二次會議和2022年4月7日召開的第五屆董事會第二十六次會議審議通過的增資事項全部完成後,其註冊資本將增加至3989.2752萬元。

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