中國建材(03323.HK):中材高新註冊資本將增加至3.76億元 中材集團將中材高新26.56%股權無償劃轉給建材總院
格隆匯6月29日丨中國建材(03323.HK)公吿,於2022年6月29日,中材高新(為公司的非全資子公司)與公司、中材集團、建材總院、北新建材及王德方先生訂立增資協議,據此,中材集團、建材總院、北新建材及王先生同意按照人民幣4.69元╱註冊資本對中材高新進行增資,增資總金額為人民幣97,920.33萬元。
本次增資完成後,中材高新的註冊資本將由人民幣16,714.95萬元增加至人民幣37,578.62萬元。公司、中材集團、建材總院、北新建材及王先生持有的中材高新股權將分別約為44.33%、26.56%、28.35%、0.41%和0.35%。
同時,中材集團將與建材總院簽訂股權劃轉協定,根據協定,中材集團將其持有中材高新26.56%的股權無償劃轉給建材總院,從而使建材總院成為中材高新的控股股東,持有其約為54.91%的股權。據此,中材高新將不再為公司附屬公司,而成為公司的聯營公司。
中材高新是一家根據中國法律成立的有限責任公司。中材高新主要從事廣泛應用於電力、新能源、環境保護、信息以及航空航天等領域所需陶瓷材料及晶體材料的生產及研發。
建材總院與中材高新在科研攻關、產業協同、人才培養等方面具有良好的合作經驗,尤其在先進陶瓷新材料領域,具有深厚的合作基礎、廣闊的合作空間和協同效應。通過此次增資擴股,中材高新將藉助中國建材集團產業平台,協同中國建材集團內新材料的有利資源,實現其在新材料領域的快速發展。公司在本次增資完成後作為中材高新第二大股東,可充分享受中材高新未來業務高增長而產生的紅利。
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