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洲明科技(300232.SZ)終止非公開發行A股股票事項
格隆匯 08-15 20:23

格隆匯8月15日丨洲明科技(300232.SZ)公佈,公司於2019年8月15日召開了第四屆董事會第四次會議及第四屆監事會第四次會議,審議通過了《關於終止非公開發行A股股票事項的議案》。

公司於2019年7月12日召開第四屆董事會第三次會議、第四屆監事會第三次會議審議通過《關於公司創業板非公開發行A股股票方案的議案》等相關議案,上述議案已提交2019年7月31日召開的2019年第三次臨時股東大會審議通過。截至公告披露之日,公司非公開發行股票事項除履行完上述審批程序外,尚未向中國證監會提交申請文件。

公司此次非公開發行股票擬募集資金主要用於“洲明科技大亞灣LED顯示屏智能化產線建設項目”,以進一步提升公司的產能,滿足公司顯示屏產品快速增長的市場需求,引導產業生產智能升級的未來趨勢。目前,公司正積極推動與政策性銀行、商業銀行及其他多種方式的項目合作,保障項目建設的資金需求。

鑑於近期宏觀環境等諸多因素髮生了變化,考慮到再融資募集資金到位時間週期較長等因素,結合公司的發展規劃,為維護廣大投資者的利益,經審慎決策,公司決定終止此次非公開發行A股股票事宜。

目前,公司經營狀況穩定良好,終止此次非公開發行事項不會對公司的經營業績和財務狀況產生重大影響,不存在損害公司及股東,特別是中小股東利益的情形。此次終止非公開發行股票事宜不代表公司對“洲明科技大亞灣 LED顯示屏智能化產線建設項目”的終止,公司將繼續優化融資結構和融資渠道,通過自有現金及多種渠道融資的方式,持續鞏固和深化公司在LED應用領域的佈局,不斷強化公司核心競爭力,以良好的業績回報廣大股東。

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