新興裝備(002933.SZ)擬使用募集資金2億元向南京新興裝備實繳註冊資本
格隆匯1月14日丨新興裝備(002933.SZ)公佈,2020年1月14日,公司召開第三屆董事會第十二次會議、第三屆監事會第八次會議,分別審議通過了《關於使用募集資金向全資子公司實繳註冊資本的議案》,同意公司以募集資金2億元實繳南京新興裝備的註冊資本,以保障南京新興航空裝備研發生產基地——航空裝備生產項目的順利實施。
南京新興裝備作為“新型航空裝備製造產業化建設項目”的新增實施主體,主要負責實施“南京新興航空裝備研發生產基地——航空裝備生產項目”,公司將根據該募集資金投資項目的進展情況和投資計劃分批投入募集資金。
公司此次使用募集資金向全資子公司實繳註冊資本,是基於募集資金投資項目建設的需要,能夠保障募集資金投資項目順利實施,提高募集資金使用效率,募集資金的使用方式、用途等符合公司《募集資金管理制度》及相關法律法規的要求,不存在變相改變募集資金使用用途的情況,不會對公司財務狀況及經營成果產生不利影響,不存在損害公司及全體股東利益的情形。
南京新興裝備為公司的全資子公司,此次實繳註冊資本事項完成後,將提高其自身的資金實力和經營能力,推進募集資金項目穩步實施,符合公司戰略規劃和業務發展的需要,符合全體股東的利益。
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