赤峯黃金(600988.SH)擬使用募集資金向瀚豐礦業增資2.9億元
格隆匯2月21日丨赤峯黃金(600988.SH)公佈,公司此次募集資金投資項目“天寶山礦區鉛鋅多金屬礦深部增儲勘查項目”由全資子公司瀚豐礦業負責實施。公司於2020年2月21日召開第七屆董事會第二十次會議、第六屆監事會第十次會議分別審議通過了《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》,為保障上述募投項目的順利實施,提高募集資金的使用效率,同意公司以此次募集配套資金向瀚豐礦業增資人民幣2.9億元,該筆增資款將存儲於瀚豐礦業開立的募集資金專項賬户,用於募投項目建設。獨立董事發表了獨立意見,同意此次增資事項。
吉林瀚豐礦業科技有限公司經營範圍:銅、鉛、鋅、鉬等有色金屬採選、冶煉、深加工與銷售;農副產品、土特產品收購、銷售;多金屬選礦技術分離、礦山深井開採技術、深部地壓監測、投資與技術諮詢(依法須經批准的項目,經相關部門批准後方可開展經營活動)
公司對全資子公司瀚豐礦業增資是基於募集配套資金投資項目實際運營的需要,不存在投資風險。募集資金的使用方式、用途等符合公司主營業務發展方向,有利於滿足募投項目資金需求,保障募集資金投資項目的順利實施。
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