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晨鳴紙業(01812.HK):擬引進北京川發投資對湛江晨鳴進行增資
格隆匯 09-23 18:38

格隆匯9月23日丨晨鳴紙業(01812.HK)公佈,為積極穩妥地降低公司資產負債率,優化資本結構,增強公司整體資本實力和競爭力,公司擬引進北京川發投資管理有限公司(以下簡稱"北京川發投資"或"投資人")對湛江晨鳴漿紙有限公司(以下簡稱"湛江晨鳴"或"目標公司")進行增資,增資金額為人民幣35,000萬元(其中人民幣21,583.3333萬元計入註冊資本,剩餘人民幣13,416.6667萬元計入資本公積)。基於湛江晨鳴經營狀況及公司整體戰略發展的考慮,公司及股東國開發展基金有限公司(以下簡稱"國開基金")放棄此次增資中的優先認繳出資權。

2021年9月23日,公司第九屆董事會第二十二次臨時會議以9票同意,0票反對,0票棄權,審議通過了《關於控股子公司增資擴股暨引進戰略投資者的議案》。

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