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順絡電子(002138.SZ):擬投資順絡新型電子元件及精密陶瓷項目 投資額不低於45億元
格隆匯 11-14 20:02

格隆匯11月14日丨順絡電子(002138.SZ)公佈,公司於2017年12月13日召開第五屆董事會第三次會議審議通過了《關於擬簽署新型電子元件及精密陶瓷項目投資意向協議的議案》及《關於提請股東大會授權董事會辦理本次新型電子元件及精密陶瓷項目投資具體事宜的議案》,公司擬於東莞市塘廈鎮投資建設順絡新型電子元件及精密陶瓷項目,並就以上事宜,擬與東莞市塘廈鎮人民政府簽署投資意向協議。公司已於2017年12月29日召開了2017年第四次臨時股東大會,審議通過了上述議案。

根據上述會議決議,公司與東莞市塘廈鎮人民政府已於2018年1月2日簽署了《順絡新型電子元件及精密陶瓷項目投資意向協議》,根據順絡新型電子元件及精密陶瓷項目投資意向協議中“附則”條款規定:“順絡新型電子元件及精密陶瓷項目投資意向協議的條款為項目用地掛牌公示的《項目投資效益協議書》的核心條款,若乙方成功競得該地塊,按簽訂的《順絡新型電子元件及精密陶瓷項目投資效益協議書》履行相關條款,協議自動終止”。公司之全資子公司東莞順絡電子有限公司(“子公司”)與東莞市塘廈鎮人民政府已於2019年11月14日簽署了《項目投資效益協議書》。

項目名稱為順絡新型電子元件及精密陶瓷項目,項目投資總額不低於人民幣45億元,項目位於東莞市塘廈鎮鳳凰科技產業園,總用地面119,355.18平方米(實際面積以不動產權證書登記的面積為準)。

次公司簽署項目投資效益協議書,建設投資該項目,主要目的是為了促進公司產業升級,進一步提高核心競爭力,保證公司發展戰略的順利實施;將有利於發揮公司綜合業務優勢,切實提升公司新型電子元件及精密陶瓷項目建設及運營能力,符合公司的發展戰略和全體股東的利益。

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