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菲利華(300395.SZ):放棄子公司上海石創增資優先認繳出資權

格隆匯7月25日丨菲利華(300395.SZ)公佈,公司控股子公司上海石創因經營發展需要,擬進行增資擴股,註冊資本擬由人民幣3,324.7098萬元增加到3,841.7174萬元,募集資金人民幣33,900萬元。其中增加的註冊資本人民幣517.0076萬元,超出註冊資本的部分計入資本公積。公司放棄本次增資優先認繳出資權,本次增資完成後,公司持股比例由59.0767%降低至51.1263%,上海石創仍爲公司合併報表範圍內的控股子公司。

本次上海石創增資擴股擬引入山東省魯新工業高質量發展基金合夥企業(有限合夥)、山東省新動能綠色先行投資中心(有限合夥)、中金啓辰貳期(蘇州)新興產業股權投資基金合夥企業(有限合夥)、中金啓辰貳期(無錫)新興產業股權投資基金合夥企業(有限合夥)、荊州荊開產業股權投資基金合夥企業(有限合夥)、山東高投毅達新動能創業投資合夥企業(有限合夥)共6位新股東。參考評估機構出具的評估結果,經友好協商,一致同意增資方以65.57元/股的增資價格認購上海石創新增加的註冊資本人民幣517.0076萬元,超出註冊資本的部分計入資本公積。上海石創股東荊州市麟銳企業管理諮詢合夥企業(有限合夥)、荊州市釗晟企業管理諮詢合夥企業(有限合夥)、荊州市豐鐸企業管理諮詢合夥企業(有限合夥)、鄧家貴、吳學民爲公司關聯方,均放棄本次增資的優先認繳出資權。本次交易事項構成關聯交易。

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