譜尼測試(300887.SZ):擬使用部分募集資金向上海譜尼認證及譜尼集團武漢提供借款
格隆匯 9 月 28日丨譜尼測試(300887.SZ)公佈,公司於2020年9月28日召開了第四屆董事會第十一次會議、第四屆監事會第四次會議,審議通過了《關於使用部分募集資金向全資子公司提供借款以實施募投項目的議案》,同意公司使用部分募集資金向上海譜尼認證技術有限公司及譜尼測試集團武漢有限公司提供借款用於實施募投項目,總金額分別為人民幣3.9億元和1.5億元。此次以部分募集資金向全資子公司提供借款的事項無需提交公司股東大會審議。
此次使用部分募集資金向全資子公司上海譜尼認證及譜尼集團武漢提供借款,是基於募投項目“新建生產及輔助用房項目”和“譜尼測試研發檢測基地及華中區運營總部建設項目”的建設需要,有利於保障募投項目順利實施,符合募集資金使用計劃。募集資金的使用方式、用途等符合相關法律法規的規定,符合公司及全體股東的利益。上海譜尼認證和譜尼集團武漢是公司的全資子公司,公司向其提供借款期間對其生產經營管理活動具有控制權,財務風險可控。
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