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中穎電子(300327.SZ)擬對芯穎科技於6月底前進行合計不超1億元增資
格隆匯 03-29 20:28

格隆匯3月29日丨中穎電子(300327.SZ)公佈,公司於2023年3月28日召開的第五屆董事會第三次會議,審議通過了《關於授權向控股子公司增資的議案》,芯穎科技有限公司(“芯穎科技”)為公司的控股子公司,主營業務為AMOLED及PMOLED顯示驅動芯片的設計及銷售。

芯穎科技於2023年3月27日召開董事會、股東會,審議通過引入投資方進行現金增資的議案(“芯穎增資議案”)。同日,公司召開第五屆董事會第二次會議,同意增資方以現金方式出資合計1.68億元用於認繳芯穎科技新增註冊資本即1680萬元,溢價出資款總計1.512億元計入芯穎科技資本公積,增資完成後,芯穎科技的註冊資本總額增加至1.418億元。

芯穎科技後續規劃按照芯穎增資議案的融資同等條件引進不超過1.82億元的增資,同意公司在2023年6月30日之前、跟投方在2023年4月30日之前可按照芯穎增資議案股權融資同等條件對芯穎科技進行合計不超過1.82億元的增資。

為了滿足芯穎科技業務發展的進一步需要,促使芯穎科技進一步發展壯大。公司擬以自有資金,按照芯穎增資議案引進投資方的融資同等條件對芯穎科技於2023年6月30日前進行合計不超過1億元的增資,具體投資金額及時間授權公司財務總監決定並授權公司財務總監簽署增資相關的對應法律文件及執行具體履行協議的相關事宜。

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