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斯迪克(300806.SZ):取消向合資公司安斯迪克增資事項

格隆匯9月3日丨斯迪克(300806.SZ)公佈,公司擬取消對合資公司蘇州安斯迪克氫能源科技有限公司(以下簡稱"安斯迪克")的增資的事項。

公司於2023年9月與蘇州安潔科技股份有限公司(以下簡稱"安潔科技")、安斯迪克共同簽署了《蘇州安潔科技股份有限公司與江蘇斯迪克新材料科技股份有限公司關於蘇州安斯迪克氫能源科技有限公司之增資協議》(以下簡稱"原協議"),原協議是斯迪克和安潔科技按照對安斯迪克的持股比例共同對安斯迪克增資2,600萬元人民幣,其中斯迪克按照45%的持股比例增資1,170萬元,安潔科技按照55%的持股比例增資1,430萬元,增資完成後,安斯迪克註冊資本由2,400萬元人民幣增加至5,000萬元人民幣。

結合目前市場實際情況,經斯迪克、安潔科技和安斯迪克友好協商,調整向安斯迪克的增資事宜並重新簽署《蘇州安潔科技股份有限公司與江蘇斯迪克新材料科技股份有限公司關於蘇州安斯迪克氫能源科技有限公司之增資協議(一)》(以下簡稱"《增資協議(一)》"),原協議自《增資協議(一)》簽訂之日起終止,協議各方不再繼續履行,各方互不追究違約責任。本次由安潔科技單獨向安斯迪克增資1,400萬元,斯迪克作為安斯迪克的股東自願放棄參與本次增資,即放棄本次增資的優先認購權和其他相關權利,本次增資完成後,安斯迪克註冊資本由2,400萬元人民幣增加至3,800萬元人民幣,斯迪克持有安斯迪克股權的比例由45.0000%降至28.4211%,安潔科技持有安斯迪克股權的比例由55.0000%增至71.5789%。

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