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迪安診斷(300244.SZ):募投項目“冷鏈物流項目”延期
格隆匯 11-29 16:30

格隆匯11月29日丨迪安診斷(300244.SZ)公佈,2019年11月28日,公司召開第三屆董事會第四十五次會議、第三屆監事會第十九次會議,審議通過了《關於延長冷鏈物流中心倉儲設備技術改造項目實施期限的議案》,鑑於募集資金投資項目中的冷鏈物流中心倉儲設備技術改造項目(“冷鏈物流項目”)即將到期,根據項目當前的實際建設情況和投資進度,經公司審慎考慮,在對募集資金投資項目主體、資金用途、投資規模以及經濟效益都不發生變更的情況下,同意對“冷鏈物流項目”的實施期限進行延長。

“冷鏈物流項目” 建設期2年,通過租賃和定向改造的方式,打造現代化的 醫療行業倉儲物流中心,同時購進冷鏈運輸車、標本箱、GPS終端及企業倉儲管 理系統等軟硬件設備完成配套設施建設工作。 

由於項目主要用於提升公司的倉儲規模和冷鏈運輸能力,服務於遍佈全國 的實驗室網絡,以及醫療器械和診斷試劑存儲需求等,因此其建設期應與實驗室 的業務實際業務量水平相適應,以提高使用效率。基於上述情況,公司擬延長“冷鏈物流項目”實施期限,將該項目的建成期由2019年11月29日延長至2020年10月16日,其他建設內容不變。

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