時代電氣(688187.SH):向全資子公司增資
格隆匯12月15日丨時代電氣(688187.SH)公佈,公司於2023年12月15日召開第七屆董事會第五次會議、第七屆監事會第四次會議,審議通過了《關於募集資金投入方式變更暨向全資子公司增資的議案》,公司已向募投項目“軌道交通智慧路局和智慧城軌關鍵技術及系統研發應用項目”實施主體湖南中車時代通信信號有限公司(系公司全資子公司,以下簡稱“湖南中車通號”),累計提供無息募集資金借款32,000萬元(如無特別説明,本公吿所指幣種均為人民幣)用以實施募投項目,同意將前述募集資金投入方式借款調整為增資款,本次增資完成後,湖南中車通號註冊資本由22,900萬元變更為54,900萬元,湖南中車通號仍為公司全資子公司,並同意公司將已向募投項目“深海智能裝備研發應用項目”實施主體上海中車艾森迪海洋裝備有限公司(系公司全資子公司,以下簡稱“上海中車SMD”)一次性提供的無息借款10,000萬元用以實施募投項目,由借款調整為增資款,本次增資完成後,上海中車SMD註冊資本由62,000萬元變更為72,000萬元,上海中車SMD仍為公司全資子公司。
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