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寧德時代(300750.SZ)擬開展境內外產業鏈相關投資
格隆匯 08-11 20:40

格隆匯 8 月 11日丨寧德時代(300750.SZ)公佈,公司於2020年8月10日召開第二屆董事會第十九次會議,審議通過了《關於開展境內外產業鏈相關投資的議案》,為契合公司業務長期發展需求,推進全球化戰略佈局,保障行業關鍵資源的供應,公司擬圍繞主業,以證券投資方式對境內外產業鏈上下游優質上市企業進行投資,投資總額不超過2019年末經審計淨資產的50%,即不超過190.67億元(不含本數)人民幣或等值幣種,有效期限自此次董事會審議通過之日起12個月內有效。

隨着全球能源變革和轉型升級的推進、環保標準逐漸提高,新能源汽車及儲能行業近年來快速發展,但產業鏈仍存在配套設施不完善、關鍵資源供應不足等短板,可能制約行業長期發展。公司作為新能源行業領先企業,出於長期戰略發展考慮,擬圍繞主業,通過對產業鏈上下游優質上市公司進行投資,進一步加強產業鏈合作及協同,提高資源利用效率,提升公司市場競爭力。

此次投資總額不超過2019年末經審計淨資產的50%,即不超過190.67億元(不含本數)人民幣或等值貨幣,其中境外投資總額不超過25億美元。資金來源為公司自有或自籌資金,不涉及公司首發及2020年非公開發行股票的募集資金。

此次投資是公司為契合長期業務需求,圍繞核心主業開展產業鏈上下游優質企業的投資,有利於加強產業鏈合作協同,保障關鍵資源供應,符合公司全球化發展的戰略規劃。公司在投資過程中將圍繞主業審慎評估和篩選產業鏈上下游優質標的,但金融市場受宏觀經濟的影響較大,且二級市場具有一定的波動性,因此此次投資收益不可預期,且存在一定的風險。公司將嚴格執行投資管理制度,進一步明確投資管理規範和流程,採取有效措施加強投資決策、投資執行和風險控制等環節的控制力度,防範、控制投資風險,保障公司資金安全。

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