兩連板博暉創新(300318.SZ):廣東衞倫被列入廣東省肺炎疫情防控重點物資生產及配套企業復工復產名單
格隆匯2月17日丨連續2個漲停的博暉創新(300318.SZ)發佈公告稱,2020年春節前後,新型冠狀病毒肺炎疫情(2019-nCoV)迅速蔓延,給中國人民的生活和健康帶來極大威脅。疫情發生後,公司控股子公司廣東衞倫生物製藥有限公司(“廣東衞倫”)收到廣東省新型冠狀病毒感染的肺炎疫情防控指揮部物資保障一組批覆(粵物資保障【2020】145號)被列入廣東省新型冠狀病毒感染的肺炎疫情防控重點物資生產及配套企業復工復產名單。廣東衞倫將全力做好防控重點物資的生產供應工作,支援疫情防控、切實履行公司的社會責任,為疫情防控提供幫助。具體內容詳見公司於2020年2月15日披露的《關於控股子公司被列入廣東省新型冠狀病毒感染的肺炎疫情防控重點物資生產及配套企業的公告》;
另外,公司於2020年2月17日下午召開董事會審議通過了擬向珠海奧森投資有限公司發行股份購買其擬設立的境內SPV100%股權,並通過該境內SPV最終持有Adchim SAS 100%的股權,同時公司擬向珠海奧森投資有限公司非公開發行股份募集配套資金事項。此外,審議通過了公司擬為控股子公司河北大安製藥有限公司引入外部投資人並進行增資擴股,以解決其後續發展的資金需求問題事項。上述事項具體情況詳見公司於2020年2月18日披露的相關公告。
在上述事項籌劃過程中,公司及相關方已根據法律、法規及規範性文件的規定,制定了嚴格有效的保密制度,採取了必要且充分的保密措施,限定了相關敏感信息的知悉範圍,並及時與相關方簽訂了保密協議,嚴格地履行了上述事項在依法披露前的保密義務;
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