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北京优材百慕航空器材有限公司增资项目
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| 项目名称 | 北京优材百慕航空器材有限公司增资项目 | 项目编号 | G62025BJ1000081-0 | ||
|---|---|---|---|---|---|
| 融资方所在地区 | 北京市海淀区 | 融资方所属行业 | 铁路、船舶、航空航天和其他运输设备制造业 | ||
| 信息披露起始日期 | *开通会员可解锁* | 信息披露期满日期 | *开通会员可解锁* | ||
| 预披露公告期 | 自公告之日起20个工作日 | ||||
| 拟募集资金金额 | 择优确定 | |||
|---|---|---|---|---|
| 拟募集资金对应持股比例或股份数 | 择优确定 | |||
| 交易机构 | 项目负责人:陈经理 / 联系电话:*开通会员可解锁* | 部门负责人:郭经理 / 联系电话:*开通会员可解锁* | |||
项目基本情况
融资方情况
投资方资格条件与增资条件
一、项目基本情况
| 项目编号 | G62025BJ1000081-0 | ||||
|---|---|---|---|---|---|
| 项目名称 | 北京优材百慕航空器材有限公司增资项目 | ||||
| 融资方所在地区 | 北京市海淀区 | 融资方所属行业 | 铁路、船舶、航空航天和其他运输设备制造业 | ||
| 拟募集资金金额 | 择优确定 | ||||
| 拟募集资金对应持股比例或股份数 | 择优确定 | ||||
| 拟新增投资方数量 | 择优确定 | ||||
二、融资方基本情况
| 名称 | 北京优材百慕航空器材有限公司 | |||
|---|---|---|---|---|
| 基本情况 | 住所 | 北京市海淀区环山村8 号院135 号楼1 层101 | ||
| 法定代表人 | 钟志刚 | |||
| 成立日期 | *开通会员可解锁* | |||
| 注册资本 | 13894.5308万元(人民币) | |||
| 实收资本 | ||||
| 股东个数 | 6 | |||
| 经营范围 | 生产民用航空器材(金属陶瓷片及钢制刹车盘副等);轨道车辆制动闸片、汽车刹车片、制动盘零部件等生产工艺;从事航空器部件维修及特种作业(仅限分支机构经营);制造铁路机车车辆配件、汽车零部件及配件、碳纤维增强复合材料制品、锻件及粉末冶金制品;加工机械零件;制造民用航空器零部件、高性能纤维及复合材料(仅限分支机构经营);销售金属材料、非金属材料、民用航空器材、高性能纤维及复合材料、机械设备、电子产品;产品设计;技术开发、技术转让、技术服务、技术咨询、技术交流、技术推广;货物进出口、技术进出口;代理进出口。(市场主体依法自主选择经营项目,开展经营活动;以及依法须经批准的项目,经相关部门批准后依批准的内容开展经营活动;不得从事国家和本市产业政策禁止和限制类项目的经营活动。) | |||
| 企业股权结构 | 股东名称(前十位) | 出资比例(%) | ||
|---|---|---|---|---|
| 中航航空高科技股份有限公司 | 50.3795 | |||
| 北京中航一期航空工业产业投资基金(有限合伙) | 15.8785 | |||
| 北京优材众智新材料有限合伙(有限合伙) | 11.2511 | |||
| 陕西迪智航空新材料合伙企业(有限合伙) | 8.5465 | |||
| 海南鸿源睿丰投资合伙企业(有限合伙) | 7.1971 | |||
| 御风(北京)航空资产结构调整私募股权投资基金合伙企业 (有限合伙) | 6.7473 | |||
| 主要财务指标(单位:万元) | 近三年年度审计报告 | |||
|---|---|---|---|---|
| 2024年度 | 资产总计 | 负债总计 | 所有者权益 | |
| 54713.7 | 15283.1 | 39430.61 | ||
| 营业收入 | 净利润 | |||
| 20381.35 | 3436.7 | |||
| 2023年度 | 资产总计 | 负债总计 | 所有者权益 | |
| 52159.92 | 9575.85 | 42584.07 | ||
| 营业收入 | 净利润 | |||
| 15351.5 | 1374.29 | |||
| 2022年度 | 资产总计 | 负债总计 | 所有者权益 | |
| 45662.4 | 4183.86 | 41478.54 | ||
| 营业收入 | 净利润 | |||
| 7842.07 | 62.24 | |||
| 增资行为的决策及批准情况 | 融资方决策文件类型 | 股东会决议 | ||
|---|---|---|---|---|
| 国资监管机构 | 国务院国资委监管 | |||
| 国家出资企业或主管部门名称 | 中国航空工业集团有限公司 | |||
| 其他披露事项 | 1.本次增资如导致国家出资企业及其子企业失去融资方实际控制权的,交易完成后融资方不得再继续使用国家出资企业及其子企业的字号、经营资质和特许经营权等无形资产,不得继续以国家出资企业子企业名义开展经营活动。2.本次增资行为尚待有权批准单位批准后进行正式信息披露,项目信息以正式信息披露内容为准。 |
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|---|---|---|---|---|
三、投资方资格条件与增资条件
| 投资方资格条件 | 以正式信息披露内容为准。 |
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|---|---|---|---|---|
| 增资条件 | 以正式信息披露内容为准。 |
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|---|---|---|---|---|