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永興材料(002756.SZ):擬以約4.52億元募集資金對永興新能源進行增資
格隆匯 06-19 20:48

格隆匯 6 月 19日丨永興材料(002756.SZ)公佈,公司於2020619日召開了屆董事會臨時會議和第五屆監事會第四次臨時會議,審議通過了《關於使用募集資金對全資子公司進行增資的議案》,同意公司使用募集資金對公司全資子公司江西永興特鋼新能源科技有限公司(“永興新能源”)進行增資。

永興新能源為公司全資子公司,是募投項目年產1萬噸電池級碳酸鋰項目和120萬噸/年鋰礦石高效選礦與綜合利用項目的實施主體,擬投入募集資金金額分別為21,496.42萬元及23,706.77萬元為有效推進募集資金使用計劃的實施,經公司第五屆董事會第六次臨時會議、第五屆監事會第四次臨時會議審議通過,公司擬以45203.19萬元募集資金對永興新能源進行增資,其中,2億元用於增加永興新能源註冊資本,25203.19萬元計入永興新能源資本公積。此次增資完成後,永興新能源註冊資本將由3億元增加至5億元,公司仍持有其100%股權。

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