東旭光電(000413.SZ):與天水市政府就投建“G6-OLED載板玻璃項目”、“中性硼硅藥用玻璃管及制瓶項目”事宜達成合作意向
格隆匯 9 月 29日丨東旭光電(000413.SZ)公佈,為了充分利用公司玻璃基板的溢出技術,發揮公司產業集聚優勢帶來的經濟效益,增強公司的綜合實力。公司於2020年9月29日與天水市人民政府(“天水市政府”)在甘肅省天水市簽署了《項目投資協議書》,雙方就共同在天水市投資建設“G6-OLED載板玻璃項目”、“中性硼硅藥用玻璃管及制瓶項目”事宜達成合作意向,項目總投資規模為70億元。
2020年9月29日,公司九屆二十八次董事會審議通過了《關於同意公司與天水市人民政府簽署<項目投資協議書>的議案》,公司董事會同意由控股子公司河北光陽電子技術有限公司(“河北光陽”)與天水市政府國有資產投資平台天水市工業國有資產投資有限公司(“天水工投”)共同出資成立兩家項目公司,由項目公司實施建設投資規模為50億元的“G6-OLED載板玻璃項目”和投資規模為20億元的“中性硼硅藥用玻璃管及制瓶項目”。項目公司的設立由各方另行協商確定。
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