合肥百货(000417.SZ):消费金融公司拟继续实施增资扩股 公司拟放弃增资优先认购权
格隆汇12月13日丨合肥百货(000417.SZ)公布,根据公司第七届董事会第六次临时会议决议,2015年9月,公司与中国华融资产管理股份有限公司(“中国华融”)、深圳华强弘嘉投资有限公司(现更名为“深圳华强资产管理集团有限责任公司”,“华强资产”)、安徽新安资产管理有限公司(“新安资产”)签署《华融消费金融股份有限公司出资协议》,投资设立华融消费金融股份有限公司(“消费金融公司”),并于2015年10月获银监局批复同意,于2016年1月正式成立运营,该公司注册资本为6亿元,公司出资13800万元,持股比例为23%。
2017年,经公司第八董事会第五次临时会议及2017年第三次临时股东大会审议通过,公司拟参与对消费金融公司的同比例增资扩股,将其注册资本由6亿元增至16亿元。其中本公司拟以现金方式出资2.3亿元,累计出资3.68亿元,占增资后注册资本的23%。后因消费金融公司自身原因,该增资方案并未实际实施。
日前,消费金融公司拟继续实施增资扩股,并对前次增资扩股方案进行了变更,拟以1元/股进行增资,总计增资3亿元,增资完成后,消费金融公司注册资本调整为9亿元。经综合考虑,公司拟放弃此次增资的优先认购权。此次增资完成后,公司仍持有消费金融公司股份1.38亿股,持股比例调整至15.33%。
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