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新綸科技(002341.SZ)募投項目結項 3.38億元節餘募集資金永久補充流動資金
格隆匯 05-25 21:24

格隆匯5月25日丨新綸科技(002341.SZ)公佈,公司募投項目“鋰電池電芯用高性能封裝材料項目”與“鋰電池電芯高性能封裝材料擴建項目”合計計劃使用募集資金5億元,截至2020年5月22日,上述項目涉及的募集資金已全部使用完畢。

“TAC功能性光學薄膜材料項目”一期的2條產線已於2018年11月建成投產,目前,已經完成客户認證,並批量出貨。二期剩餘的3條產線由於後續產品升級,產線設計方案需要進一步調整,加上柔性顯示領域和技術變化較大,公司經過審慎考慮,決定終止對後續3條產線的投入。

公司於2020年5月25日召開第五屆董事會第九次會議和第五屆監事會第五次會議,審議通過《關於募投項目結項並將節餘募集資金永久補充流動資金的議案》,將節餘募集資金3.38億元(含利息收入)永久補充流動資金。

本次公司使用節餘募集資金永久補充流動資金僅限於與公司主營業務相關的生產經營使用,不會直接或間接用於新股配售、申購,或用於投資股票及其衍生品種、可轉換公司債券等。公司在本次永久補充流動資金後十二個月內不進行風險投資、不為控股子公司以外的對象提供財務資助。

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