安泰科技(000969.SZ):放棄參股子公司安泰創明股權融資優先增資權
格隆匯2月26日丨安泰科技(000969.SZ)公佈,公司全資子公司安泰創投參股公司安泰創明,為保障戰略發展目標,優化資本結構,繼2021年完成A輪股權融資後,再次開啟B輪股權融資。本輪股權融資擬引入4名投資者,包括領投方杉杉控股旗下寧波東方景星私募基金管理有限公司(成立專項基金作為最終出資主體)、原股東趙勤民、常州諾安一號創業投資合夥企業(有限合夥)、常州濱創一號創業投資合夥企業(有限合夥)。本輪股權融資估值經各方協商同意採用現金流折現法對公司進行估值,投前估值8億元,目標募集資金總額為1.6億元,擬釋放16.67%股權。
2023年2月26日,公司召開第八屆董事會第十二次臨時會議,審議通過《關於參股子公司江蘇集萃安泰創明先進能源材料研究院有限公司股權融資暨公司放棄優先增資權的議案》,公司董事會同意安泰創明本次增資擴股方案,並同意公司放棄本次優先認繳增資權。本次交易完成後,公司持股比例由26.0398%變為21.6998%。本次交易完成後,不影響公司合併報表範圍。
公司本次放棄安泰創明股權融資的優先認繳增資權符合公司聚焦核心主業的戰略規劃。本次放棄優先增資權,符合相關法律法規的要求,不會導致公司的合併報表範圍發生變化。
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