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宏和科技(603256.SH):募投項目實施主體及地點變更 申請退回無錫國有土地使用權
格隆匯 12-17 15:41

格隆匯12月17日丨宏和科技(603256.SH)公佈,公司全資子公司無錫宏和於2017年3月與無錫市國土資源局簽訂《國有建設用地使用權出讓合同》(合同號為3202032017CR0012),出讓的土地使用權面積為120153.3平方米,土地用途為工業,出讓價款為5767萬元人民幣;無錫宏和於2017年3月31日就上述土地使用權取得“蘇(2007)無錫市不動產權第0046429號”不動產權證。

公司原計劃將上述地塊用於建設募投項目,後綜合考慮湖北省黃石市經濟技術開發區具有產業集聚配套較為齊全、協同效應顯著、能耗價格較低、“雙電源”配套可有效保障生產運營及設備安全等優勢,公司於2019年8月26日召開第一屆董事會第三十四次會議,於2019年9月17日召開2019年第二次臨時股東大會,審議通過《關於變更募集資金投資項目實施地點及實施主體的議案》,將公司募投項目實施地點由上述地塊變更至湖北省黃石市經濟技術開發區,將公司募投項目實施主體由無錫宏和變更為公司全資子公司黃石宏和電子材料科技有限公司。

基於上述情況,公司董事會決定申請解除《國有建設用地使用權出讓合同》(合同號為3202032017CR0012)及相關補充協議,退回上述地塊的國有土地使用權,申請收回相關出讓價款,並授權公司董事長負責具體落實相關事宜。

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