華特氣體(688268.SH):擬使用超募資金改建第三車間
格隆匯 9 月 13日丨華特氣體(688268.SH)公佈,因國內外市場需求變化,為提高生產效率,提供更優質的產品服務,公司計劃在公司內部北面原空瓶空棚區以及原有三車間(已拆除)改建為第三車間/倉庫,其中基地面積約3158㎡,建築面積約9716㎡。一層從事鋼瓶檢驗及惰性氣體空、滿瓶的儲存,二、三層從事惰性氣體空、滿瓶的儲存。該項目已於2019年1月10日取得廣東省企業改建第三車間/倉庫投資項目備案證,備案項目編號2019-440605-26-03-039434。
該項目每層平均劃分二個防火分區,以防火牆隔開,總佔地面積3158 ㎡,各分區分別儲存二氧化碳、六氟乙烷、四氟化碳、六氟化硫、氮氣、氬氣、氦氣、氖氣、氪氣、氙氣、氬氪氖氙混合氣、幹燥空氣、三氟甲烷、八氟環丁烷、八氟丙烷、六氟丙烯。
依據規劃進展、建設計劃,項目擬投資總金額為4000萬元人民幣,資金全部來源於超募資金,不足部分公司自有資金補足。
公司於2020年9月11日召開的第二屆董事會第二十五次會議、第二屆監事會第十一次會議,審議通過了《關於使用超募資金改建公司第三車間的議案》,該議案尚需提交股東大會審議。
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