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正強股份(301119.SZ):控股子公司正騰新能源擬進行減資
格隆匯 08-21 15:51

格隆匯8月21日丨正強股份(301119.SZ)公佈,2023年10月,公司與杭州師騰新能源有限公司(以下簡稱"師騰")、寧波碩清科技有限公司(以下簡稱"寧波碩清")共同投資設立浙江正騰新能源有限公司(以下簡稱"正騰新能源"),註冊資本為10,000萬元,其中公司認繳出資5,500萬元,股權佔比55%,師騰認繳出資3,500萬元,股權佔比35%,寧波碩清認繳出資1,000萬元,股權佔比10%。2023年12月,寧波碩清與公司簽訂《股權轉讓協議》,寧波碩清將其1,000萬元認繳出資額(其中實繳出資0萬元)分別轉讓至本公司、師騰。截至2024年7月31日,公司持有正騰新能源60%的股權,師騰持有正騰新能源40%的股權。

根據公司整體戰略規劃,公司控股子公司正騰新能源擬進行減資。本次減資採用非同比例減資方式,註冊資本擬減少7,950萬元。本次減資後,正騰新能源的註冊資本從10,000萬元減少至2,050萬元,其中公司減少認繳註冊資本5,700萬元,減資後認繳出資300萬元,實繳出資300萬元;師騰減少認繳註冊資本2,250萬元,減資後認繳出資1,750萬元,實繳出資1,750萬元。公司持有正騰新能源的股權比例從60%下降至14.63%,正騰新能源將作為公司的參股公司,不再納入公司合併報表範圍。

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