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因賽集團(300781.SZ):擬變更募投項目以及部分募集資金用途
格隆匯 11-03 21:22

格隆匯 11 月 3日丨因賽集團(300781.SZ)公佈,公司第二屆董事會第十二次會議決議,審議通過《關於變更募投項目以及部分募集資金用途的議案》

根據公司生產經營及未來發展的戰略規劃,為進一步提高募集資金使用效率、保護中小股東利益,更好地滿足公司未來發展的需要,公司決定變更原“品牌營銷服務網絡拓展項目”和“多媒體展示中心及視頻後期製作建設項目”兩個募投項目的項目內容和實施方式,並將項目部分尚未使用的募集資金用途進行變更。品牌創意設計互聯網眾包平台建設項目、品牌整合營銷傳播研發中心建設項目、品牌管理與營銷傳播人才培養基地建設項目的募集資金使用計劃不變。

公司董事會認為,此次變更募投項目以及部分募集資金用途事項是公司根據市場環境及公司業務發展需要等因素變化而作出的審慎決策,有助於提高募集資金使用效率,不會對公司生產經營產生不利影響及不存在損害股東利益的情形。此次變更募投項目以及部分募集資金用途事項履行了必要的程序,符合《上市公司監管指引第2 上市公司募集資金管理和使用的監管要求》《深圳證券交易所創業板上市公司規範運作指引》等規則要求及公司《募集資金管理制度》的規定,不影響其他募投項目的正常進行,不存在變相改變募集資金投向和損害股東利益的情況。

議案需提交股東大會審議

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