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潔美科技(002859.SZ):擬向控股子公司柔震科技增資

格隆匯6月5日丨潔美科技(002859.SZ)公佈,公司於2025年6月5日召開了第四屆董事會第二十五次會議,審議通過了《關於公司向控股子公司增資的議案》,同意公司按照浙江柔震科技有限公司(以下簡稱“柔震科技”或“標的公司”)本次增資前6億元估值以自有資金3,000萬元對柔震科技進行定向增資。公司認購柔震科技全部新增註冊資本75萬元,對應本次交易後柔震科技全部股權的4.7619%(以下簡稱“本次增資”)。柔震科技其他股東放棄本次增資的優先認購權,本次增資完成後,柔震科技註冊資本將由1,500萬元人民幣增加至1,575萬元人民幣,公司持有柔震科技的股權比例將由58.4333%變更爲60.4127%,柔震科技仍然是公司控股子公司。

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