洽洽食品(002557.SZ):擬終止使用超募資金投資設立美國子公司
格隆匯4月8日丨洽洽食品(002557.SZ)公佈,公司於2020年4月8日召開的第四屆董事會第二十七次會議、第四屆監事會第二十二次會議審議通過了《關於終止使用募集資金成立美國子公司的議案》。
公司於2017年3月30日召開的第三屆董事會第二十六次會議審議通過《關於設立控股子公司的議案》,擬使用超募資金1500萬美元在美國設全資子公司。通過在美國設立子公司,能促進公司與國際市場的交流與合作,及時獲取海外市場最新的信息,增強公司的國際競爭力,及時獲取海外市場關於堅果等上游種植資源、國外休閒食品等信息和資源,並適時進行戰略投資,增強公司國際競爭力,促進公司快速、可持續發展。
由於設立美國子公司的目的主要為獲取海外堅果上游原料資料,對接海外的優秀休閒食品企業,為公司的發展和增長創造了更多的機遇和有利條件,公司一直在尋找合適的上游資源以便於對接海外的優質資源,並按照整體推進情況推動子公司的成立工作,截止目前,該筆資金尚未開展實質使用,暫存於總部超募資金賬户,本次募投項目終止不涉及募集資金專户的註銷。
鑑於使用超募資金投資設立美國子公司項目已不具可行性和實施的必要性,為提高募集資金使用效率,公司擬終止使用超募資金投資設立美國子公司的項目,剩餘募集資金將在履行必要的決策程序後,優先投入新增超募資金投資項目。
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