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汉邦科技: 汉邦科技:关于向全资子公司增资的公告
Zheng Quan Zhi Xing· 2025-08-26 13:13
Overview - The core point of the announcement is that Jiangsu Hanbang Technology Co., Ltd. plans to increase capital in its wholly-owned subsidiary, Jiangsu Hand Technology Co., Ltd., with an amount not exceeding RMB 150 million to support its operational development and specific projects [1][2]. Capital Increase Details - The capital increase will be funded through the company's own or self-raised funds, with a maximum amount of RMB 150 million [1]. - The decision for this capital increase has been approved by the company's first board of directors' 22nd meeting and does not require submission to the shareholders' meeting [2]. - This capital increase does not constitute a related party transaction or a major asset restructuring, thus avoiding the need for shareholder approval [2]. Subsidiary's Business Overview - Jiangsu Hand Technology Co., Ltd. is involved in various business activities, including new material technology research and development, biochemistry product technology research, and manufacturing of specialized chemical products [2]. Financial Impact - The capital increase is aligned with the company's strategic layout and the operational needs of its subsidiary, which will enhance the competitiveness of Hand Technology and support the development of its projects [3][4]. - After the capital increase, the company will still hold 100% equity in Hand Technology, and there will be no changes to the consolidated financial statements [4]. - The company's financial status is stable, and the capital increase will not adversely affect its cash flow or operational performance [4].
金开新能源股份有限公司关于向全资子公司注资的公告
Core Viewpoint - The company is making a capital injection of up to 124,722.56 million RMB into its wholly-owned subsidiary, Jinkai Energy (Beijing) Energy Saving Technology Co., Ltd., to support its operational development and enhance its competitiveness [2][3][5]. Group 1: Investment Overview - The investment amount is capped at 124,722.56 million RMB, which will be used by the wholly-owned subsidiary, Jinkai Limited, to inject capital into Jinkai Energy [2][3]. - The capital injection has been approved by the company's general manager's office and does not require further approval from the board of directors or shareholders [3]. Group 2: Basic Information of the Investment Target - Jinkai Energy was established on May 16, 2025, and is located in Beijing [4]. - The company is a limited liability company with a registered capital of 1 million RMB and operates in areas such as energy management and renewable energy technology services [4]. Group 3: Impact of the Investment - The capital injection aims to enhance the subsidiary's operational capabilities and provide necessary support for project advancement, aligning with the company's strategic planning [5][6]. - The company's financial status is stable, and the use of self-owned funds for this investment will not adversely affect its normal operations or cash flow [6].
均普智能: 宁波均普智能制造股份有限公司关于向全资子公司增资的公告
Zheng Quan Zhi Xing· 2025-05-13 10:47
证券代码:688306 证券简称:均普智能 公告编号:2025-043 宁波均普智能制造股份有限公司 关于向全资子公司增资的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: ? 增资标的名称:宁波均普智能制造股份有限公司(以下简称"公司")的 下属全资子公司 PIA Automation Amberg GmbH(以下简称"PIA 安贝格")。 ? 资金来源及增资金额:公司拟使用自有资金或自筹资金向 PIA 安贝格增 资不超过 5,000 万欧元。 ? 本次增资事项已经公司第二届董事会第三十三次会议审议通过,无需提 交公司股东大会审议。 ? 本次增资事项不构成关联交易,也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组情形。 一、 本次增资事项概述 为满足公司下属全资子公司 PIA 安贝格的经营发展需要,保障相关项目的 顺利开展,公司拟使用自有资金或自筹资金向 PIA 安贝格增资不超过 5,000 万 欧元,增资金额全部计入资本公积。本次增资完成后,PIA 安贝格注册资本不 变,公司仍间接持有其 ...