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中山金馬(300756.SZ):重新論證並繼續實施“融入動漫元素遊樂設施項目”
格隆匯 08-26 18:57

格隆匯 8 月 26日丨中山金馬(300756.SZ)公佈,公司於2020年8月26日召開第二屆董事會第十八次會議和第二屆監事會第十七次會議,審議通過了《關於重新論證並繼續實施“融入動漫元素遊樂設施項目”的議案》,對擱置時間超過一年的募集資金投資項目“融入動漫元素遊樂設施項目”進行了重新論證,並決定繼續實施。

此次對募投項目“融入動漫元素遊樂設施項目”重新論證並繼續實施,是公司根據戰略發展規劃和項目建設的實際情況而作出的審慎決定,對公司生產經營不存在重大影響,未對募投項目產生實質性的變更,不涉及募集資金用途及投資規模的變更,項目實施的可行性未發生重大變化,項目的預期經濟效益未發生變化,不存在損害公司及全體股東特別是中小股東利益的情形,符合中國證券監督管理委員會及深圳證券交易所關於上市公司募集資金管理的有關規定。公司將嚴格按照《深圳證券交易所創業板上市公司規範運作指引(2020年修訂)》和公司《募集資金管理制度》等有關規定,科學、合理決策,加強募集資金使用的內部與外部監督,確保募集資金使用的合法有效,實現公司與全體投資者利益的最大化。

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