Securities code: Anhui Estone Materials Technology Co.Ltd(688733) securities abbreviation: Anhui Estone Materials Technology Co.Ltd(688733) Announcement No.: 2022022 Anhui Estone Materials Technology Co.Ltd(688733)
Announcement on capital increase to wholly owned subsidiaries
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips:
Name of capital increase target: Anhui Estone Materials Technology Co.Ltd(688733) (hereinafter referred to as "the company") Bengbu Anhui Estone Materials Technology Co.Ltd(688733) electronic communication materials Co., Ltd. (hereinafter referred to as " Anhui Estone Materials Technology Co.Ltd(688733) electronic").
Capital source and amount of capital increase: the company plans to increase the capital of Anhui Estone Materials Technology Co.Ltd(688733) electronics with its own capital of 100 million yuan.
This capital increase has been deliberated and approved by the eighth meeting of the third board of directors of the company, and does not need to be submitted to the general meeting of shareholders for deliberation.
This capital increase does not constitute a connected transaction, does not constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies, and will not change the scope of the company's consolidated statements.
Relevant risk tips:
The future development of Anhui Estone Materials Technology Co.Ltd(688733) electronics is affected by objective factors such as policy environment and market environment. There is still some uncertainty whether the capital increase can achieve the expected effect. The company will pay full attention to the changes in the industry and market, strengthen corporate governance and internal control, and promote the steady development of Anhui Estone Materials Technology Co.Ltd(688733) electronics.
1、 Overview of this capital increase
The company plans to increase the capital of Anhui Estone Materials Technology Co.Ltd(688733) electronics with its own capital of 100 million yuan. After the capital increase, the registered capital of Anhui Estone Materials Technology Co.Ltd(688733) electronics increased from 50 million yuan to 150 million yuan.
The amount of this capital increase has been deliberated and approved by the eighth meeting of the third board of directors of the company. The amount of this capital increase is within the deliberation authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
According to the relevant provisions of the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and the articles of association, this capital increase is not a related party transaction and does not constitute a major asset reorganization.
2、 Basic information of capital increase target
Name: Bengbu Anhui Estone Materials Technology Co.Ltd(688733) electronic communication materials Co., Ltd
Unified social credit Code: 91340321ma8nf7h525
Registered address: No. 10, Jinhe Road, Huaiyuan Economic Development Zone, Bengbu City, Anhui Province
Legal representative: Zhou Jianmin
Registered capital: 50 million yuan
Date of establishment: November 26, 2021
Business term: long term
Business scope: general items: manufacturing of electronic special materials; Battery manufacturing; Manufacturing of synthetic materials (excluding hazardous chemicals); Special equipment manufacturing (excluding licensed professional equipment manufacturing); Sales of electronic special materials; Battery sales; Sales of synthetic materials; Sales of metal matrix composites and ceramic matrix composites; Technology import and export; Research and development of new material technology; Technology development, consulting, or service (except for the projects that are prohibited by laws and regulations from being independently developed, licensed, or operated).
Capital source and amount of capital increase: the company plans to increase the capital of Anhui Estone Materials Technology Co.Ltd(688733) electronics with its own capital of 100 million yuan.
Equity structure: before and after this capital increase, the company holds 100% equity of Anhui Estone Materials Technology Co.Ltd(688733) electronics.
Main financial indicators of the latest year:
Unit: 10000 yuan
Project December 31, 2021
Total assets 300.00
Net assets 300.00
Net profit 0.00
3、 Impact of this capital increase on the company
This capital increase is in line with the national industrial policy and the company's development strategic plan, which is conducive to further improving the company's industrial layout and enhancing the core competitiveness of the company's functional powder material products for electronic communication.
The capital source of this capital increase is the company's own or self raised funds, and will be implemented in batches according to the actual needs of the project funds, which will not affect the normal development of the company's existing main business, affect the independence of the company's business and operation, adversely affect the company's financial and operating conditions, and do not damage the interests of the company and all shareholders.
4、 Risk analysis of this capital increase
The future development of Anhui Estone Materials Technology Co.Ltd(688733) electronics is affected by objective factors such as policy environment and market environment. There is still some uncertainty whether the capital increase can achieve the expected effect. The company will pay full attention to the changes in the industry and market, strengthen corporate governance and internal control, and promote the steady development of Anhui Estone Materials Technology Co.Ltd(688733) electronics.
It is hereby announced.
Anhui Estone Materials Technology Co.Ltd(688733) board of directors
March 25, 2022
