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久立特材(002318.SZ):參與永興材料可轉債的優先配售
格隆匯 06-05 02:10

格隆匯6月5日丨久立特材(002318.SZ)公佈,之前公告披露,為優化上游原材料供應鏈管理體系,促使資源有效配置,公司以戰略投資為目的,引入永興特種材料科技股份有限公司(“永興材料”或“發行人”)作為長期穩定的供應鏈合作夥伴公司已通過大宗交易和協議轉讓的方式合計持有永興材料3600萬股,佔永興材料總股本的10%

近日,公司參股的永興材料公開發行A股可轉換公司債券,此次發行可轉債總額為人民幣7億元給予原A股股東優先配售權。根據公司持股比例和相關規則的規定,公司有權優先配售永興材料此次可轉債,配售金額最高不超過人民幣7000萬元,配售資金全部來源於自有資金,同時授權公司董事會在可轉債上市後根據市場情況擇機出售或轉股。

公司第五屆董事會第三十五次會議審議通過了《關於公司參與永興特種材料科技股份有限公司公開發行可轉換公司債券優先配售暨關聯交易的議案》,關聯董事李鄭週迴避表決此議案。根據《深圳證券交易所股票上市規則》和《公司章程》的規定,此次交易無需提交公司股東大會審議。

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