東方中科(002819.SZ)擬將部分募集資金投入5G及半導體電子測量儀器租賃經營性資產擴充項目
格隆匯4月10日丨東方中科(002819.SZ)公佈,2018年10月26日,公司召開了第四屆董事會第六次會議和第四屆監事會第五次會議,審議通過了《關於終止部分募投項目並將部分募集資金用於永久補充流動資金的議案》及《關於變更部分募投項目實施地點及部分募投項目延期的議案》。審議通過了將營銷服務網絡和物流配送中心項目進行變更,營銷服務網點擬實施地點由廣州、鄭州、天津、重慶、杭州、綿陽、瀋陽、濟南、合肥、廈門變更為廣州、鄭州、天津、杭州、綿陽,終止重慶、瀋陽、合肥、濟南及廈門營銷服務網點的建設,物流配送中心由北京、上海變更為上海,終止北京物流配送中心的建設。變更後,營銷服務網絡和物流配送中心項目繼續實施,投資總額調整為2220萬元,用於廣州、鄭州、天津、杭州、綿陽營銷服務網點,以及上海物流配送中心的建設,若募集資金不能滿足項目的資金需求,
公司將以銀行貸款或自有資金解決資金缺口,該項目剩餘的募集資金及其利息和理財收益繼續存儲於募集資金專項賬户,待有合適募投項目後啟動相關的使用程序。
公司擬將該部分募集資金投入“5G及半導體電子測量儀器租賃經營性資產擴充項目”。
《關於變更部分募集資金用途議案》經第四屆董事會第十七次會議全體董事同意通過,尚需公司股東大會審議。
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