金太陽(300606.SZ):控股子公司銳銘新材料擬減資
格隆匯2月28日丨金太陽(300606.SZ)公佈,銳銘新材料設立時,金太陽以貨幣、萬隆以“玻璃減薄墊項目”及“堆積磨料項目”兩項專有技術向銳銘新材料出資。經綜合研判下遊市場前景,結合技術項目實施成效及盈利狀況預測,並基於項目可行性分析,合資雙方經審慎論證,決定終止“玻璃減薄墊項目”的專有技術出資,並部分減少金太陽貨幣資金的出資安排。
銳銘新材料擬將其註冊資本金由2,000萬元減少至1,260萬元,其中萬隆擬減少“玻璃減薄墊項目”的專有技術出資(該專有技術作價234萬元),保留“堆積磨料項目”的專有技術出資,即萬隆先生的認繳出資金額將由360萬元減少至126萬元;同時,金太陽擬將其認繳出資金額由1,640萬元減少至1,134萬元。減資完成後,銳銘新材料的股東萬隆先生和金太陽,對應出資比例分別調整爲10%和90%。本次減資不會導致公司合併報表範圍發生變化。同時,董事會授權公司經營管理層負責辦理本次減資相關事宜,包括但不限於簽署減資協議、配合辦理工商變更登記手續等。
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