潤和軟件(300339.SZ):控股子公司增資擴股
格隆匯3月31日丨潤和軟件(300339.SZ)公佈,公司於2024年3月27日召開了第七屆董事會第八次會議,審議通過了《關於控股子公司增資擴股的議案》,同意公司控股子公司廣州潤和頤能軟件技術有限公司(以下簡稱“廣州潤和”)通過增資擴股的方式引入南方電網數字電網研究院股份有限公司(以下簡稱“南網數研院”)。廣州潤和、南網數研院、潤和軟件及周勇剛於近日簽署了《關於廣州潤和頤能軟件技術有限公司增資擴股協議》,廣州潤和本次新增4,000萬元註冊資本,認購價格為1.10元/股,其中:南網數研院認購本次新增的1,700萬元註冊資本;潤和軟件認購本次新增的1,610萬元註冊資本;周勇剛認購本次新增的690萬元註冊資本。本次增資完成後,潤和軟件持有廣州潤和46.20%的股權,南網數研院持有廣州潤和34%的股權,周勇剛持有廣州潤和19.80%的股權。公司仍為廣州潤和第一大股東,且廣州潤和董事會過半數席位由公司委派,公司仍然為廣州潤和控股股東,廣州潤和仍為公司合併報表範圍內的控股子公司。
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