紫光國微(002049.SZ):紫光集電計劃溢價增資
格隆匯6月26日丨紫光國微(002049.SZ)公佈,無錫紫光集電科技有限公司(簡稱“紫光集電”)為紫光國芯微電子股份有限公司全資子公司深圳市國微電子有限公司(簡稱“深圳國微電子”)的全資子公司。紫光集電計劃溢價增資21,000.00萬元,其中11,666.67萬元計入註冊資本,剩餘部分計入資本公積。深圳國微電子計劃放棄《公司法》規定的部分優先認繳權,認繳18,779.15萬元;北京集芯企業管理合夥企業(有限合夥)(簡稱“北京集芯”)、北京創智芯舟管理諮詢合夥企業(有限合夥)(簡稱“創智芯舟”)、深圳市集運企業管理合夥企業(有限合夥)(簡稱“深圳集運”)、深圳市集澤企業管理合夥企業(有限合夥)(簡稱“深圳集澤”)、無錫集鑫投資管理合夥企業(有限合夥)(簡稱“無錫集鑫”)等5家由公司部分董事及高級管理人員等員工組成的跟投合夥企業(以下簡稱“員工跟投平台”)以同股同價的方式跟投,認繳剩餘份額。本次增資完成後,紫光集電的註冊資本由5,000萬元增加至16,666.67萬元,深圳國微電子對紫光集電的持股比例由100%降低至92.60%。
公司董事兼總裁李天池先生、副總裁嶽超先生、副總裁杜林虎先生、財務總監楊秋平女士、副總裁翟應斌先生、董事會祕書羅永君先生、公司原董事兼總裁謝文剛先生等將通過前述員工跟投平台參與本次增資。根據《深圳證券交易所股票上市規則》的相關規定,上述人員為公司關聯自然人,以及控股股東的關聯方與相關方存在利益關係,基於謹慎性原則,本次交易構成關聯交易。
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