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煌上煌(002695.SZ)擬使用超募資金設立全資子公司 暨新建年產1萬噸醬滷食品加工建設項目
格隆匯 10-23 18:14

格隆匯 10 月 23日丨煌上煌(002695.SZ)公佈,公司於2020年10月23日召開的第五屆董事會第二次會議審議通過了《關於使用超募資金設立全資子公司暨新建年產1萬噸醬滷食品加工建設項目的議案》,同意公司使用部分超募資金8000.00萬元人民幣在重慶設立一家全資子公司重慶煌上煌食品有限公司(暫定名,最終以工商行政管理部門核准登記為準,“重慶煌上煌”)其中5000.00萬元進入註冊資本,3000.00萬元進入資本公積。並以重慶煌上煌為投資主體,投資8315.66萬元人民幣,用於新建年產1萬噸醬滷食品加工建設項目一期工程。

擬設立全資子公司重慶煌上煌食品有限公司(暫定名,最終以工商行政管理部門核准登記為準);經營範圍:食品、鮮肉深加工及銷售。

項目名稱:重慶榮昌(煌上煌)年產1萬噸醬滷食品加工建設項目;建設規劃:建設工期18個月,建設醬滷食品生產車間、輔料倉庫、原料冷庫、機修間、配電間、辦公樓、宿舍樓等。預計完工投產日期2022年6月30日。該項目一期總投資8315.66萬元。其中建設投資7757.69萬元,鋪底流動資金按照流動資金的40%計算,鋪底流動資金557.96萬元。

公司設立重慶煌上煌食品有限公司並以之為投資主體在重慶榮昌建設“年產1萬噸醬滷食品加工建設項目”有利於公司整合供應鏈資源,提高企業綜合競爭力,同時也利於促進公司對西南地區市場的開發,增強公司盈利能力,不會對公司2020年業績造成重大不利影響。

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