在公司股(gu)东、董事会、管理层及公司各部室、各成员(yuan)(yuan)单位等的大力支持和(he)配合下，英(ying)特(te)集团(tuan)非公开发行(xing)股(gu)票事项取得重要进展，2019年3月12日，中国证券监督管理委(wei)员(yuan)(yuan)会发行(xing)审核(he)委(wei)员(yuan)(yuan)会审核(he)通过了浙(zhe)江(jiang)英(ying)特(te)集团(tuan)股(gu)份(fen)有限公司非公开发行(xing)股(gu)票的申请。
本次公司(si)(si)(si)非公开股(gu)票(piao)方案为，向战略(lve)投(tou)资者华(hua)润(run)医药商业(ye)集(ji)团有限公司(si)(si)(si)发行数(shu)量不(bu)超(chao)过总股(gu)本的(de)(de)20%、约为4100万股(gu)的(de)(de)公司(si)(si)(si)股(gu)票(piao)，募集(ji)资金不(bu)超(chao)过6.5亿元，用于(yu)补(bu)充流动资金。
本(ben)次(ci)非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)工(gong)作于2018年(nian)(nian)初启(qi)动(dong)，经过多(duo)方(fang)(fang)研究论(lun)证(zheng)(zheng)，开(kai)(kai)展了(le)(le)多(duo)场(chang)与潜在的战略投资者的路演活动(dong)，进(jin)行(xing)了(le)(le)为期大半年(nian)(nian)的对公(gong)(gong)(gong)(gong)司(si)(si)(si)经营(ying)、发(fa)(fa)(fa)展、财务、合规等全(quan)方(fang)(fang)位(wei)的尽(jin)职调(diao)查(cha)，形成非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)预案。2018年(nian)(nian)9月25日，公(gong)(gong)(gong)(gong)司(si)(si)(si)八届二(er)十(shi)四次(ci)董(dong)事会(hui)(hui)(hui)(hui)、八届十(shi)六(liu)次(ci)监(jian)事会(hui)(hui)(hui)(hui)审(shen)(shen)议(yi)通(tong)过了(le)(le)非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)事宜(yi)(yi)(yi)相关(guan)议(yi)案。2018年(nian)(nian)10月22日，非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)事宜(yi)(yi)(yi)获得(de)浙江(jiang)省国资委批(pi)准。2018年(nian)(nian)11月6日，公(gong)(gong)(gong)(gong)司(si)(si)(si)2018年(nian)(nian)第二(er)次(ci)临时股(gu)东大会(hui)(hui)(hui)(hui)审(shen)(shen)议(yi)通(tong)过了(le)(le)非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)事宜(yi)(yi)(yi)相关(guan)议(yi)案。2018年(nian)(nian)11月，非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)获得(de)证(zheng)(zheng)监(jian)会(hui)(hui)(hui)(hui)受理。2019年(nian)(nian)1月18日，公(gong)(gong)(gong)(gong)司(si)(si)(si)就(jiu)证(zheng)(zheng)监(jian)会(hui)(hui)(hui)(hui)审(shen)(shen)查(cha)反馈意见进(jin)行(xing)了(le)(le)回(hui)复(fu)。2019年(nian)(nian)2月26日，公(gong)(gong)(gong)(gong)司(si)(si)(si)就(jiu)证(zheng)(zheng)监(jian)会(hui)(hui)(hui)(hui)发(fa)(fa)(fa)审(shen)(shen)会(hui)(hui)(hui)(hui)告知函进(jin)行(xing)了(le)(le)回(hui)复(fu)。2019年(nian)(nian)3月12日，证(zheng)(zheng)监(jian)会(hui)(hui)(hui)(hui)审(shen)(shen)核通(tong)过了(le)(le)公(gong)(gong)(gong)(gong)司(si)(si)(si)非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)的申(shen)请，尚待取得(de)证(zheng)(zheng)监(jian)会(hui)(hui)(hui)(hui)的书面核准文件。公(gong)(gong)(gong)(gong)司(si)(si)(si)后(hou)续将根据证(zheng)(zheng)监(jian)会(hui)(hui)(hui)(hui)书面核准文件要求和公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)东大会(hui)(hui)(hui)(hui)的授权(quan)，推(tui)进(jin)本(ben)次(ci)非(fei)(fei)(fei)公(gong)(gong)(gong)(gong)开(kai)(kai)发(fa)(fa)(fa)行(xing)股(gu)票(piao)相关(guan)工(gong)作。