凱倫股份(300715.SZ)擬使用募集資金向黃岡凱倫增資1.5億元
格隆匯1月16日丨凱倫股份(300715.SZ)公佈,公司為了便於募集資金管理並促進募投項目順利實施,公司於2020年1月16日召開第三屆董事會第二十四次會議和第三屆監事會第十五次會議,審議通過了《關於使用募集資金向全資子公司增資實施募投項目的議案》,擬使用募集資金1.5億元對全資子公司黃岡凱倫新材料有限公司(“黃岡凱倫”)進行增資。
公司配股公開發行股票募集資金項目“黃岡防水卷材生產基地項目(一期)”,由公司的全資子公司黃岡凱倫負責實施,相應的募集資金存放於公司開立的募集資金專用賬户中。
黃岡凱倫新材料有限公司經營範圍:新型節能環保建築防水材料、防腐材料、建築保温材料、瀝青製品的生產、銷售(不含危險化學品,國家限定和禁止的除外);地坪材料(不含危險化學品)的研發、生產、銷售;銷售化工產品(不含易燃易爆有毒有害危險化學物品)、瀝青(不含危險化學品)、建築材料(不含石灰、砂石料);建築機械成套設備的研發、銷售和技術服務;貨物進出口(不含國家禁止和限制的進出口貨物)。(涉及許可經營項目,應取得相關部門許可後方可經營)
此次公司對黃岡凱倫的增資能夠提升公司的綜合競爭力,符合公司的產業佈局及發展戰略。黃岡凱倫為公司全資子公司,公司將加強對子公司的投資管理和內部控制,降低經營和管理風險。此次增資未改變募集資金投向,不會對募投項目實施造成影響,能夠提高募集資金的使用效率,保障募投項目的推進實施,不存在損害中小股東利益的情形。
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