每經訊，正(zheng)(zheng)(zheng)信(xin)光電2月(yue)21日(ri)發布(bu)公(gong)(gong)(gong)告稱，為(wei)推(tui)進正(zheng)(zheng)(zheng)信(xin)光電科(ke)技(ji)股(gu)(gu)(gu)(gu)份有(you)(you)限(xian)公(gong)(gong)(gong)司(si)整體戰略布(bu)局(ju)規劃，提(ti)升公(gong)(gong)(gong)司(si)高效產品(pin)產能(neng)規模，滿(man)足未(wei)來市場(chang)需求。公(gong)(gong)(gong)司(si)控股(gu)(gu)(gu)(gu)子公(gong)(gong)(gong)司(si)常州潤中實(shi)業投資(zi)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)擬對其全資(zi)子公(gong)(gong)(gong)司(si)正(zheng)(zheng)(zheng)信(xin)光電科(ke)技(ji)（宿遷(qian)）有(you)(you)限(xian)公(gong)(gong)(gong)司(si)增(zeng)資(zi)1億(yi)元，認繳出資(zi)方式為(wei)貨(huo)幣。本(ben)(ben)(ben)次增(zeng)資(zi)后，正(zheng)(zheng)(zheng)信(xin)宿遷(qian)的(de)注冊(ce)資(zi)本(ben)(ben)(ben)由5億(yi)元增(zeng)加(jia)至6億(yi)元，潤中實(shi)業持有(you)(you)正(zheng)(zheng)(zheng)信(xin)宿遷(qian)100%股(gu)(gu)(gu)(gu)權，公(gong)(gong)(gong)司(si)仍間接持有(you)(you)正(zheng)(zheng)(zheng)信(xin)宿遷(qian)95%股(gu)(gu)(gu)(gu)權。公(gong)(gong)(gong)司(si)于2023年2月(yue)20日(ri)召開第三屆董事(shi)會(hui)第十二(er)次會(hui)議審(shen)(shen)議通過了(le)《關于控股(gu)(gu)(gu)(gu)孫公(gong)(gong)(gong)司(si)增(zeng)加(jia)注冊(ce)資(zi)本(ben)(ben)(ben)的(de)議案(an)》，根據《公(gong)(gong)(gong)司(si)章(zhang)程》、《對外(wai)投資(zi)管理制度》等相關規定，本(ben)(ben)(ben)次投資(zi)事(shi)項無(wu)需提(ti)交(jiao)股(gu)(gu)(gu)(gu)東大會(hui)審(shen)(shen)議。

(記者 曾健輝)

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