首航高科(002665.SZ):終止部分募投項目
格隆匯 7 月 14日丨首航高科(002665.SZ)公佈,公司於2020年7月14日召開第四屆董事會第六次會議及第四屆監事會第三次會議,審議通過了《關於終止部分募集資金投資項目的議案》,決定終止2018年9月18日第三屆董事會第二十四次會議及第三屆監事會第十四次會議、2018年10月8日公司2018年第二次臨時股東大會審議通過的《關於變更部分募集資金投資項目的議案》,同意終止該募集資金變更項目的實施。該議案尚需提交股東大會審議。
根據相關董事會、監事會及股東大會決議,公司受讓張家口達華股東達華工程、曹麗娟、宋毅持有的49%的股權及相應的認繳出資份額,並與達華工程、曹麗娟、宋毅簽署了《出資轉讓協議》。受讓完成後,公司持有張家口達華49%的股權,並與張家口達華簽訂《達華尚義塔式5萬千瓦太陽能熱發電項目EPC總承包合同》。
截至目前,因客觀情況,達華項目遲遲未能獲得融資,導致無法推進項目開工。上述《出資轉讓協議》在簽訂後,並未實際履行,標的公司股東及出資比例未做變更,項目至今未能實施。雖經各方股東和公司積極努力開展各項工作,但各項條件仍無法滿足項目的實施。後經各方協商,一致確認解除《出資轉讓協議》及《EPC合同》。
此次終止部分募集資金投資項目是公司綜合市場外部環境及公司內部戰略定位做出的謹慎決策,對提高募集資金的使用效率具有一定的積極意義。終止該部分變更的募集資金投資項目是根據實際情況做出的優化調整,不會影響公司生產經營業務的開展,未損害公司股東的整體利益。
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