和遠氣體(002971.SZ):終止與關聯方共同投資私募基金和向子公司增資事項
格隆匯9月19日丨和遠氣體(002971.SZ)公佈,公司於2024年6月7日、2024年6月24日召開了第四屆董事會第二十五次會議和2024年第一次臨時股東大會,審議通過了《關於私募基金擬向子公司增資、公司放棄優先認繳增資權暨關聯交易的議案》,同意長證星遠壹號擬以現金出資方式向湖北和遠新材料有限公司(以下簡稱“和遠新材料”)增資不超過3.35億元人民幣;長證星遠貳號擬以現金出資方式向和遠潛江電子特種氣體有限公司(以下簡稱“潛江電子特氣”)增資不超過2.25億元人民幣。長證星遠壹號持有和遠新材料股份不超過20%、長證星遠貳號持有潛江電子特氣股份不超過20%,公司放棄本次增資的優先認繳增資權,放棄權利涉及金額總額不超過5.6億元。
截至公吿日,設立私募基金事項仍僅處於籌劃階段,鑑於當前市場環境發生變化並結合公司實際資金儲備、授信儲備情況,經審慎研究並與交易對方友好協商,公司擬終止與關聯人共同投資私募基金和私募基金向子公司增資事項。
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