中兵紅箭(000519.SZ)同意子公司接收軍工固定資產投資並將中央預算內投資轉增國有資本(股權)
格隆匯6月11日丨中兵紅箭(000519.SZ)公佈,公司於2020年6月10日以通訊表決的方式召開了第十屆董事會第二十一次會議,會議審議通過了《關於同意全資子公司山東北方濱海機器有限公司接收“中國兵器工業集團有限公司七三二廠XXX生產能力建設項目”中央預算內投資並轉增國有資本(股權)的議案》,同意全資子公司山東北方濱海機器有限公司(“北方濱海”)接收“中國兵器工業集團有限公司七三二廠XXX生產能力建設項目”中央預算內投資並擇機將上述中央預算內軍工固定資產投資轉增為國有資本(股權)。
該項目實施旨在提升北方濱海XXX生產的自動化、柔性化水平。項目主要建設內容包括新增成型工房、裝壓藥工房、裝配工房等工房建築面積5480平方米;新增衝壓自動化生產線、車焊加工生產線、加工專機、零部件加工生產線、部件裝配生產線、壓藥生產線、裝配生產線等工藝設備7台(套)。項目建設週期預計36個月。新增固定資產投資估算8,745萬元,資金來源為中央預算內投資和企業自籌資金。
根據產品生產綱領和訂貨需要,北方濱海編制了《中國兵器工業集團有限公司七三二廠 XXX生產能力建設項目建議書》。截止目前,國防科工局軍工項目審核中心已完成該項目建議書的評估工作。
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