每經(jing)訊，威能電源(yuan)12月15日發布公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)第三(san)屆(jie)董事會(hui)(hui)(hui)第三(san)次(ci)會(hui)(hui)(hui)議(yi)、2022年(nian)第五次(ci)臨時股(gu)(gu)(gu)東大(da)會(hui)(hui)(hui)審議(yi)通過了(le)《關(guan)于(yu)控股(gu)(gu)(gu)子公(gong)(gong)(gong)(gong)司(si)增(zeng)資(zi)擴股(gu)(gu)(gu)暨(ji)引入(ru)新(xin)投資(zi)者的議(yi)案》，詳見公(gong)(gong)(gong)(gong)司(si)于(yu)2022年(nian)10月31日在(zai)(zai)全國股(gu)(gu)(gu)轉(zhuan)系統披露的《關(guan)于(yu)控股(gu)(gu)(gu)子公(gong)(gong)(gong)(gong)司(si)增(zeng)資(zi)擴股(gu)(gu)(gu)暨(ji)引入(ru)新(xin)投資(zi)者的公(gong)(gong)(gong)(gong)告》。上(shang)述增(zeng)資(zi)完成(cheng)后，公(gong)(gong)(gong)(gong)司(si)擬購(gou)買深圳(zhen)前(qian)海順(shun)源(yuan)基金管理有限公(gong)(gong)(gong)(gong)司(si)持有的安徽航科(ke)威能新(xin)能源(yuan)科(ke)技有限公(gong)(gong)(gong)(gong)司(si)全部股(gu)(gu)(gu)權(quan)（前(qian)海順(shun)源(yuan)對航科(ke)威能認繳出(chu)資(zi)350萬(wan)元，實(shi)繳出(chu)資(zi)為0元），經雙方協(xie)商，本次(ci)股(gu)(gu)(gu)權(quan)轉(zhuan)讓(rang)(rang)交易價(jia)格為0元。完成(cheng)本次(ci)股(gu)(gu)(gu)權(quan)轉(zhuan)讓(rang)(rang)后，公(gong)(gong)(gong)(gong)司(si)持有航科(ke)威能股(gu)(gu)(gu)權(quan)比例上(shang)升至70%。本次(ci)交易對手方與公(gong)(gong)(gong)(gong)司(si)不存在(zai)(zai)關(guan)聯關(guan)系。最終以工商登記為準。公(gong)(gong)(gong)(gong)司(si)于(yu)2022年(nian)12月13日召開(kai)了(le)第三(san)屆(jie)董事會(hui)(hui)(hui)第四次(ci)會(hui)(hui)(hui)議(yi)，審議(yi)通過了(le)《關(guan)于(yu)購(gou)買子公(gong)(gong)(gong)(gong)司(si)少數(shu)股(gu)(gu)(gu)東股(gu)(gu)(gu)權(quan)的議(yi)案》。本次(ci)議(yi)案無需提交股(gu)(gu)(gu)東大(da)會(hui)(hui)(hui)審議(yi)。

(記者 曾健輝)

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