凱龍高科(300912.SZ):控股子公司江蘇觀藍擬增資擴股引入投資者
格隆匯3月21日丨凱龍高科(300912.SZ)公佈,為促進凱龍高科技股份有限公司及控股子公司江蘇觀藍新材料科技有限公司(簡稱“江蘇觀藍”)的長遠發展,進一步提升江蘇觀藍的研發實力和技術儲備,加強產學研聯合機制和成果轉化效率,公司於2025年3月20日召開第四屆董事會第十七次(臨時)會議,審議通過了《關於控股子公司增資擴股引入投資者暨公司放棄優先認購權的議案》,同意江蘇觀藍通過增資擴股的方式引入投資者長沙呂探企業管理合夥企業(有限合夥)(簡稱“長沙呂探”)和湖南大學資產經營有限公司(簡稱“湖大資產”)。湖南大學同意將肖漢寧教授團隊自主研發的“鋁/碳化硅剎車盤製備技術”對應的6件發明專利(簡稱“標的知識產權”)作價3,250萬元對江蘇觀藍增資,其中80%由成果完成人員肖漢寧教授團隊享有,肖漢寧教授作為項目負責人決定本次增資以長沙呂探為載體持股;20%留歸學校,由湖大資產代表學校持有相應股權。
公司及揚州龍投高新產業基金合夥企業(有限合夥)(簡稱“揚州龍投”)、揚州市旭盛邦投資合夥企業(有限合夥)(簡稱“揚州旭盛邦”)作為江蘇觀藍的現有股東,均放棄本次增資優先認購權。標的知識產權作價入股後,長沙呂探享有對應出資額的80%,其中426.76萬元計入註冊資本,2,173.24萬元計入資本公積;湖大資產享有對應出資額的20%,其中106.69萬元計入註冊資本,543.31萬元計入資本公積。
本次增資完成後,江蘇觀藍註冊資本將由6,666.67萬元增加至7,200.12萬元。公司持有江蘇觀藍的股份比例將由52.50%稀釋至48.61%,公司仍然為江蘇觀藍單一大股東,且江蘇觀藍董事會過半數席位由公司提名,因此江蘇觀藍仍為公司控股子公司,納入合併報表範圍。
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