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拓斯達(300607.SZ):擬對江蘇拓斯達減資5000萬元

格隆匯2月7日丨拓斯達(300607.SZ)公佈,公司於2023年2月7日召開了第三屆董事會第二十六次會議及第三屆監事會第二十四次會議,分別審議通過了《關於對全資子公司減資的議案》,鑑於公司公開增發部分募集資金新增廣東拓斯達科技股份有限公司智能設備及注塑和CNC機牀設備增資擴產項目-注塑機子項目(簡稱“注塑機子項目”)實施主體為公司,故江蘇拓斯達機器人有限公司機器人及自動化智能裝備等項目(簡稱“江蘇募投項目”)實施主體全資子公司江蘇拓斯達機器人有限公司(簡稱“江蘇拓斯達”或“全資子公司”)原承接的部分募集資金5000萬元需變更至公司“注塑機子項目”募集資金專户中,可有效提高募集資金使用效率,且優化資源配置。同意公司對全資子公司江蘇拓斯達進行減資。此次減資後,江蘇拓斯達註冊資本由人民幣50,000萬元減少至人民幣45,000萬元,仍為公司全資子公司。

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