森源電氣(002358.SZ):公開發行可轉債方案到期失效
格隆匯12月17日丨森源電氣(002358.SZ)公佈,公司於2018年11月30日召開了第六屆董事會第十次會議、第六屆監事會第八次會議,於2018年12月17日召開了2018年第六次臨時股東大會,審議通過了《關於公司公開發行可轉換公司債券方案的議案》等相關議案,此次公開發行可轉換公司債券決議的有效期為自股東大會審議通過之日起12個月內。
在通過公司內部決策程序後,公司積極推進材料申報有關事宜。但由於資本市場環境和融資時機變化等因素,導致申報、發行條件不夠成熟,公司此次公開發行可轉換公司債券事項在決議有效期內未取得實質性進展。截至2019年12月17日,公司此次公開發行可轉換公司債券方案到期自動失效,該事項不會對公司正常生產經營活動造成重大影響,公司將根據經營發展需要及資金需求狀況,統籌安排公司融資計劃。
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