塔牌集團(002233.SZ)擬斥3.69億元對募投項目“文福萬噸線項目”追加投資
格隆匯12月10日丨塔牌集團(002233.SZ)公佈,公司於2019年12月10日召開了第四屆董事會第二十七次會議和第四屆監事會第十九次會議,審議通過了《關於使用自有資金對募投項目追加投資的議案》。
項目名稱:廣東塔牌集團股份有限公司2×10000t/d新型幹法熟料水泥生產線新建工程(含2×20MW純低温餘熱發電系統)項目;項目投資總額:約34.06億元;該項目採用新型幹法預分解生產工藝和純低温餘熱發電技術,建設2×10000t/d熟料水泥生產線,年產熟料600萬噸,年產水泥745萬噸;配套建設2×20MW純低温餘熱發電機組,年發電量為25,920×104kWh,年供電量為23,976×104kWh。項目產品方案為P.O42.5普通硅酸鹽水泥。
該項目進展情況:項目第一條生產線於2017年11月11日順利點火試生產成功,目前處於達標達產的正常生產運營狀態。項目第二條生產線後流程中的兩套粉磨系統已投產,全流程預計於明年年初建成投產。
根據文福萬噸線項目一線、二線設備採購合同和土建工程合同金額,預計項目總投資估算約為37.75億元,比2016年3月28日公司召開的2015年年度股東大會審議通過的項目總投資34.06億元增加了3.69億元。
結合項目建設實際情況,公司決定使用自有資金約3.69億元對募投項目追加投資,項目總投資由約34.06億元調整為約37.75億元,以確保項目順利建成投產和高效低成本運行。
公司此次使用自有資金對募投項目追加投資是根據公司募投項目建設實際情況做出的適當調整,符合公司戰略規劃,符合公司當前及未來發展需要,不會對公司的財務狀況和經營狀況產生不利影響,不存在變相改變募集資金投向和損害股東利益的情形。
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