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翰博高新(301321.SZ):擬與滁州西證產業基金、滁州博晶簽署增資協議之補充協議
格隆匯 12-27 19:54

格隆匯12月27日丨翰博高新(301321.SZ)公佈,為拓展和豐富公司產業鏈,公司與滁州南譙經濟開發區管理委員會簽署投資協議,在滁州南譙經濟開發區投資建設博晶顯示科技項目,項目主要投資MINI-LED背板、LCM、背光模組及PCB\FPC等項目,項目投資總額人民幣50億元。該項目以公司控股子公司博晶科技(滁州)有限公司(“滁州博晶”)作為項目實施主體。為推進該項目,公司、滁州西證產業基金合夥企業(有限合夥)(滁州南譙經濟開發區管理委員會確定的投資人)擬以貨幣方式向滁州博晶進行增資:滁州西證產業基金合夥企業(有限合夥)向滁州博晶認繳新增註冊資本2.47億元,增資後,其持股比例為30.9%;公司向滁州博晶認繳新增註冊資本4.115億元,增資前後,公司持股比例不變,均為62.5%。現有股東滁州市南譙經開區產業發展基金合夥企業(有限合夥)不增資。此次增資完成後,滁州博晶註冊資本將由人民幣1.415億元增加至人民幣8億元。該投資事項已經公司於2022年4月29日召開第三屆董事會第十六次會議、2022年5月20日召開2021年年度股東大會審議通過。

根據公司與增資方滁州西證產業基金合夥企業(有限合夥)協商,滁州西證產業基金合夥企業(有限合夥)擬與公司、滁州博晶簽署《滁州西證產業基金合夥企業(有限合夥)與博晶科技(滁州)有限公司增資協議之補充協議》(“回購協議”),公司將按照補充協議的約定承擔回購義務。

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