永興材料(002756.SZ):擬對參股公司合金公司增資3508.6萬元
格隆匯12月12日丨永興材料(002756.SZ)公佈,公司於2022年12月12日召開了第六屆董事會第四次臨時會議,審議通過了《關於對參股公司湖州久立永興特種合金材料有限公司增資暨關聯交易的議案》,同意公司對參股公司湖州久立永興特種合金材料有限公司(簡稱“合金公司”)增資。
合金公司主要從事能源、石化等領域用的耐蝕合金、高温合金、高強鋼和特種不鏽鋼的研發和生產,目前註冊資本2億元,公司持有其49%股權,久立特材(002318.SZ)持有其51%股權。
為促進合金公司的業務發展,近日公司與久立特材、合金公司共同簽署了《增資協議》,公司以貨幣資金增資3508.60萬元(計入註冊資本2459.76萬元,計入資本公積1048.84萬元),久立特材以設備及在建工程(設備安裝工程)增資約2.35億元(計入註冊資本約1.65億元,計入資本公積7018.59萬元)。同時,公司在綜合考慮自身業務發展和戰略規劃後,就該次增資放棄部分優先認繳出資權。
該次增資完成後,合金公司註冊資本將由人民幣2億元增至約人民幣3.89億元,公司在合金公司出資比例下降至31.50%,久立特材在合金公司出資比例增加至68.50%。該次增資完成後合金公司仍為公司參股公司,不會導致公司合併報表範圍發生變化。
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