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電工合金(300697.SZ):部分募投項目結項並將節餘募集資金永久補充流動資金
格隆匯 12-14 16:04

格隆匯 12 月 14日丨電工合金(300697.SZ)公佈,公司於20201211召開第二屆董事會第十八次會議第二屆監事會第十八次會議,審議通過了《關公司部分募集資金投資項目結項並將節餘募集資金永久補充流動資金的議案》,公司募集資金投資項目“高速鐵路用高強高導銅合金接觸網材料生產建設項目因市場需求行情變化,為充分提高資金的使用效率,結合公司實際經營情況,公司擬將該項目節餘募集資金共計7447.06萬元(具體金額以資金劃轉日實際金額為準)用於永久補充流動資金,同時註銷對應的募集資金專户。

此次餘募集資金的金額超過該項目募集資金淨額10%且高於1000萬元根據《深圳證券交易所創業板股票上市規則》、《深圳證券交易所創業板上市公司規範運作指引》等相關規定,該事項需提交股東大會審議。

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