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鴻遠電子(603267.SH):募投項目“營銷網絡及信息系統升級”等兩個項目延期
格隆匯 12-21 15:39

格隆匯 12 月 21日丨鴻遠電子(603267.SH)公佈,公司於2020年12月21日分別召開第二屆董事會第十一次會議和第二屆監事會第九次會議,審議通過了《關於部分募集資金投資項目延期的議案》。募投項目延期情況及原因如下:

1、電子元器件生產基地項目及直流濾波器項目

截至公告披露日,電子元器件生產基地項目及直流濾波器項目基建主體工程已完成,並已竣工啟用,相關產線已部分投產,預計可實現多層瓷介電容器產能7億隻/年。

受2020年全球新冠肺炎疫情影響,項目部分進口設備交付時間延後,以及個別境外廠商未能按照原計劃組織專業技術人員入境對已到貨的設備進行調試,導致部分設備交期和設備安裝、調試有所延後;同時,公司結合行業發展趨勢以及客户需求等因素,為了保持技術、工藝的先進性,經審慎合理規劃,對電子元器件生產基地項目和直流濾波器項目的部分工藝設備及流程的自動化、智能化等持續提出了更高要求,在充分論證分析後,對相關設備的參數進行了調整,因此,放緩了部分設備及系統的投入進度。

鑑於以上原因,前述募投項目目前已經達到初步可投產狀態,但整體投資進度仍較原計劃有所滯後。經公司審慎研究,將電子元器件生產基地項目和直流濾波器項目整體達到預定可使用時間由2020年12月延期到2021年12月。

2、營銷網絡及信息系統升級

公司先後新設了辦事處和對現有辦事處升級改造,並對公司軟件系統進行了升級、數據中心建設,投入智能設備等,為了提高募集資金投資項目實施的效率,降低募集資金投入風險,保障募集資金安全合理運用,公司根據市場環境及客户需求,相應放緩該項目的投入。經公司審慎研究,將營銷網絡及信息系統升級項目預定可使用時間由2020年12月延期到2021年12月。

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