Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022036 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on capital increase to wholly owned subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. 1、 Overview of this capital increase
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") held the 69th interim meeting of the Fourth Board of directors on March 28, 2022, deliberated and adopted the proposal on capital increase to the wholly-owned subsidiary, in order to meet the needs of the production and operation development of the wholly-owned subsidiary Suzhou Aikang Photoelectric Technology Co., Ltd. (hereinafter referred to as "Suzhou Aikang photoelectric"), The company plans to increase the capital of Suzhou Aikang optoelectronics by 500 million yuan with its own funds. After the capital increase, the registered capital of Suzhou Aikang optoelectronics increased from RMB 10084804 million to RMB 15084804 million. The company holds 100% equity of Suzhou Aikang optoelectronics.
This capital increase is an investment in a wholly-owned subsidiary and does not constitute a related party transaction or a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies. According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, since the absolute value of the company's earnings per share in the latest fiscal year is less than 0.05 yuan, the matter is exempted from being submitted to the general meeting of shareholders for deliberation. 2、 Basic information of capital increase target
Project content
Enterprise name: Suzhou Aikang Photoelectric Technology Co., Ltd
Date of establishment: November 5, 2010
Unified social credit code 913205825642711133
Registered address: No. 110 Jintang West Road, Zhangjiagang Economic and Technological Development Zone
Legal representative: Duan Ailian
The registered capital is 1008480400 yuan
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Research, develop and produce Cecep Solar Energy Co.Ltd(000591) batteries and Cecep Solar Energy Co.Ltd(000591) battery components, and sell self-produced products; Engaged in the wholesale, import and export of solar energy batteries, Cecep Solar Energy Co.Ltd(000591) battery modules, crystalline silicon materials and Cecep Solar Energy Co.Ltd(000591) application products; Construction and operation of photovoltaic power generation projects; Production and sales of power equipment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders and shareholding ratio Jiangsu Akcome Science And Technology Co.Ltd(002610) holding 100%
Relationship description: wholly owned subsidiary of the company
December 31, 2020 December 31, 2021
/2020 / 2021
Basic financial data total assets 2296224627193255 (unit: 10000 yuan) net assets 99261758740520 operating income 66759093563763 net profit -754383 -1076688
Note: the financial data of the above subject matter in 2020 has been audited, and the financial data of 2021 has not been audited. Suzhou Aikang optoelectronics is not a dishonest person. 3、 Impact of this capital increase on the company
The company's capital increase to Suzhou Aikang optoelectronics, a wholly-owned subsidiary, is based on the actual needs of operation and development, which is conducive to ensuring the daily capital flow needs of the wholly-owned subsidiary, promoting sound operation and sustainable development, and is in line with the development direction of the company's main business. After the completion of this capital increase, the above-mentioned company is still a wholly-owned subsidiary of the company, which has not led to changes in the scope of the company's consolidated statements. The company's financial and operating conditions are normal, and there is no damage to the interests of the company and all shareholders. 4、 Documents for future reference
1. Resolution of the 69th interim meeting of the 4th board of directors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors March 29, 2002
