川恆股份(002895.SZ):恆達礦業與天一礦業擬共同增資恆昌新能源
格隆匯6月24日丨川恆股份(002895.SZ)公佈,此前披露,經公司第三屆董事會第九次會議及公司2021年第六次臨時股東大會決議通過,為充分發揮各自優勢,滿足雙方產業發展需求,公司與欣旺達電子股份有限公司(“欣旺達”)意在磷資源、鋰資源及其深加工方面進行投資合作。經雙方有權機構決議通過,雙方簽署的相關協議業已生效並已完成公司控股子公司貴州恆達礦業控股有限公司(“恆達礦業”)及其下設項目子公司貴州恆昌新能源材料有限公司(“恆昌新能源”)的設立。
基於公司與欣旺達、甕安縣天一礦業有限公司(“天一礦業”)前期關於項目子公司的協商溝通,天一礦業另一股東四川蜀裕礦業投資有限公司有權機構現已審批通過對恆昌新能源增資事項。恆達礦業與天一礦業擬共同增資恆昌新能源,增資金額合計122157.4萬元,恆達礦業認繳增資109896.66萬元,以貨幣形式出資;天一礦業認繳增資12260.74萬元,以土地使用權作價出資。增資後,恆昌新能源註冊資本為122607.40萬元,恆達礦業持股比例為90%,天一礦業持股比例為10%。
此次增資是公司與欣旺達合資設立新公司,共同投資建設甕安縣“礦化一體”新能源材料循環產業項目的延續,恆昌新能源為雙方預期設立的項目子公司,恆達礦業及天一礦業分別使用貨幣及土地使用權增資,意在分別滿足恆昌新能源項目建設資金需求及土地使用需求,有利於順利推進項目建設。天一礦業作為出資的土地使用權經第三方評估機構評估,雙方協商確認作價金額,出資方式及金額公平合理。
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