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昊志機電(300503.SZ):募投項目“禾豐智能製造基地建設項目”延期
格隆匯 12-09 20:19

格隆匯12月9日丨昊志機電(300503.SZ)公佈,公司於2019年12月6日召開的第三屆董事會第二十四次會議及第三屆監事會第十九次會議,審議通過了《關於部分募投項目延期的議案》,公司此次募投項目延期事項在董事會審批權限範圍內,無需提交股東大會審議。

此次延期的募投項目為“禾豐智能製造基地建設項目”,此次調整前預計項目達到預定可使用狀態日期2019年12月,此次調整後預計項目達到預定可使用狀態日期2021年12月。

2018年,國家頒佈了新的設計規範和標準,如《建築設計防火規範(2018年修訂版)》(2018年10月1日實施)、《防煙排煙系統技術標準》(2018年8月1日實施)等,公司“禾豐智能製造基地建設項目”的施工圖相應需根據要求進行調整,導致項目的設計及施工時間有所延遲。同時,因受中美貿易摩擦、下游需求放緩,以及汽車、3C等行業設備投資力度下降等因素影響,公司的經營業績有所波動,但高端裝備製造業是受國家大力支持和鼓勵的行業,隨着我國製造業不斷升級,以及勞動力成本逐年提高,人口紅利逐步消失,製造業的智能化、自動化升級將為我國數控機牀和工業機器人行業帶來良好的發展機遇,行業總體發展前景向好,因此,經審慎研究後公司決定擬繼續建設實施“禾豐智能製造基地建設項目”,並對該項目建設進度進行優化調整,項目達到預定可使用狀態的日期延長至2021年12月(其中房屋建築物預計於2021年一季度完成施工)。

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