每經訊，欣源(yuan)(yuan)股份(fen)(fen)9月20日發(fa)布(bu)公(gong)(gong)(gong)(gong)(gong)(gong)告稱，佛(fo)(fo)山(shan)市(shi)欣源(yuan)(yuan)電子(zi)股份(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)根據戰略(lve)發(fa)展(zhan)(zhan)規(gui)劃和(he)(he)業務拓展(zhan)(zhan)需要，為(wei)提升公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)綜合(he)實力和(he)(he)競爭優(you)勢，確保公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)可(ke)持續(xu)發(fa)展(zhan)(zhan)，公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)及佛(fo)(fo)山(shan)市(shi)欣源(yuan)(yuan)技(ji)術(shu)發(fa)展(zhan)(zhan)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)擬(ni)對公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)控股子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)內蒙古欣源(yuan)(yuan)石墨(mo)(mo)烯科技(ji)股份(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)進行增資(zi)(zi)，注冊(ce)資(zi)(zi)本由人(ren)(ren)民(min)(min)幣(bi)(bi)約(yue)4640.45萬(wan)(wan)元(yuan)增加至人(ren)(ren)民(min)(min)幣(bi)(bi)約(yue)1.46億元(yuan)，即內蒙古欣源(yuan)(yuan)石墨(mo)(mo)烯科技(ji)股份(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)新增注冊(ce)資(zi)(zi)本人(ren)(ren)民(min)(min)幣(bi)(bi)1億元(yuan)，其(qi)中公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)認繳出資(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)(bi)約(yue)9983.54萬(wan)(wan)元(yuan)，佛(fo)(fo)山(shan)市(shi)欣源(yuan)(yuan)技(ji)術(shu)發(fa)展(zhan)(zhan)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)認繳出資(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)(bi)約(yue)16.46萬(wan)(wan)元(yuan)。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)于(yu)2022年(nian)9月19日召開第三(san)屆董(dong)事會(hui)第四次(ci)會(hui)議，審議通過(guo)了《關于(yu)對控股子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)內蒙古欣源(yuan)(yuan)石墨(mo)(mo)烯科技(ji)股份(fen)(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)增資(zi)(zi)的(de)議案(an)》，根據《中華人(ren)(ren)民(min)(min)共和(he)(he)國公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)法》和(he)(he)《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程》等有關規(gui)定，前(qian)述議案(an)無(wu)需提交股東大會(hui)審議。

(記者 曾健輝)

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