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豐林集團(601996.SH)擬與防城港市人民政府簽訂年產50萬m3超強刨花板項目開發協議書
格隆匯 11-12 19:05

格隆匯11月12日丨豐林集團(601996.SH)公佈,廣西豐林木業集團股份有限公司(“公司”)根據公司中長期發展戰略和產能佈局的需要,為滿足高端功能性人造板的旺盛需求,進一步增強公司行業競爭力,擬在廣西壯族自治區防城港市投資設立項目公司,建設“豐林集團年產50萬m3超強刨花板項目”,該項目計劃總投資7億元。為了項目順利開展,公司擬與防城港市人民政府簽訂《豐林集團年產50萬m3超強刨花板項目開發協議書》。

公司於2019年11月12日召開第四屆董事會第三十三次會議,審議通過了《關於與防城港市人民政府擬簽訂 <豐林集團年產50萬m3超強刨花板項目開發協議書> 暨對外投資設立子公司的議案》,同意與防城港市人民政府簽訂《豐林集團年產50萬m3超強刨花板項目開發協議書》,並按協議約定在防城港市設立項目公司,計劃總投資7億元,建設“豐林集團年產50萬m3超強刨花板項目”。同時,公司董事會授權經營管理層決定和實施與此次對外投資項目相關的具體事項,包括但不限於成立項目公司、土地招拍掛、採購固定資產等。此次實施主體:通過在防城港註冊設立子公司實施(“項目公司”)。

廣西防城港豐林木業有限公司經營範圍:人造板及其相關深加工產品的研發、生產和銷售;註冊資本:3億元。

該項目的實施有助於公司利用防城港豐富的林木資源和區位優勢,項目建成後,公司產能規模將得到大幅提升,進一步滿足高端功能性人造板的旺盛需求,提升公司的核心競爭力和可持續發展能力,符合公司中長期發展戰略和產能佈局的需要,對實現“中國領先·世界一流”戰略目標,具有重要推動作用。

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