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山東礦機(002526.SZ):同意子公司中科岱宗減資及註銷事項
格隆匯 12-15 18:49

格隆匯12月15日丨山東礦機(002526.SZ)公佈,公司於2019年12月15日下午召開了第四屆董事會2019年第五次臨時會議,審議通過了《關於控股子公司減資並註銷的議案》,同意子公司中科岱宗航空科技有限責任公司(“中科岱宗”)減資及註銷事項,並授權公司管理層依法辦理相關減資及後續註銷等事項。

鑑於中科岱宗近幾年發展遲緩,公司根據中科岱宗的實際情況並經與中國科學院工程熱物理研究所友好協商,擬終止與合作,中國科學院工程熱物理研究所、朱儁強擬通過減資方式退出中科岱宗。中科岱宗擬在此次減資完成將資產出售完畢後終止經營,辦理註銷登記手續。

中科岱宗註冊資本擬由8000萬元減資至3600萬元,其中山東礦機出資金額5600萬元減至3600萬元,中國科學院工程熱物理研究所出資金額由1680元減至0元,朱儁強出資金額由720萬元減至0元。減資程序履行完畢後,中科岱宗成為山東礦機全資子公司,註冊資本變更為3600萬元。

鑑於山東礦機對中科岱宗尚有2000萬元出資額未實繳,而此次減資是減少認繳未實繳的出資,中國科學院工程熱物理研究所、朱儁強均未向中科岱宗實繳出資,因此中科岱宗的此次減資無需向各個股東支付減資對價。

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