中微公司(688012.SH):擬增資超微公司
格隆匯4月17日丨中微公司(688012.SH)公佈,超微公司系公司的控股子公司,目前註冊資本5,000萬元,中微公司認繳出資2,550萬元,持股51%;嘉興聚微投資管理合夥企業(有限合夥)(以下簡稱“聚微合夥”)認繳出資1,000萬元,持股20%;衆闔合夥認繳出資500萬元,持股10%;BEAMVISION認繳出資450萬元,持股9%;自然人尹志堯認繳出資250萬元,持股5%;自然人JUJIN(靳巨)出資250萬元,持股5%。
現超微公司擬增資並引入新股東,具體如下:1、中微公司擬新增認繳註冊資本5,000萬元;2、衆闔合夥擬新增認繳註冊資本1,312萬元;3、自然人尹志堯新增認繳註冊資本1,000萬元;4、新引入自然人股東陳偉文先生,擬認繳新增註冊資本35萬元;5、新引入嘉興明湖芯聚企業管理合夥企業(有限合夥)(簡稱“明湖合夥”),擬認繳新增註冊資本750萬元;6、新引入嘉興湖光同芯企業管理合夥企業(有限合夥)(簡稱“湖光合夥”),擬認繳新增註冊資本750萬元;7、BEAMVISION以等值於人民幣653萬元的美元對價認繳目標公司新增註冊資本人民幣653萬元(美元與人民幣的匯率按照出資時中國人民銀行發佈的美元與人民幣的匯率中間價計算)。
本次增資的同時,超微公司擬實施股權激勵計劃,以1元/註冊資本的價格授予JUJIN(靳巨)對應註冊資本人民幣1,500萬元的股權(該等股權激勵對價的支付時間適用股權激勵計劃,以股權激勵計劃要求爲準,但不晚於下表約定的出資日期)。
本次增資後,尹志堯、陳偉文、衆闔合夥將與中微公司簽訂《表決權委託協議》,尹志堯、陳偉文、衆闔合夥擬將其在超微公司所持股權對應的表決權全部委託給中微公司,確保中微公司在本次增資後仍對超微公司享有控制權。
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