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國軒高科(002074.SZ):擬終止募投項目“年產20萬套電動汽車動力總成控制系統建設項目”
格隆匯 12-25 21:40

格隆匯 12 月 25日丨國軒高科(002074.SZ)公佈,公司20201224日召開屆董事會第次會議和第八屆監事會第次會議,審議通過了《關於終止募投項目並將剩餘募集資金永久補充流動資金的議案》,同意公司終止年產20萬套電動汽車動力總成控制系統建設項目募集資金投資項目,並將該募投項目的節餘募集資金26081.57萬元(包含利息收入及理財收益,實際轉出金額以轉出當日銀行結算餘額為準)用於永久補充流動資金提高募集資金使用效益,保護中小投資者利益該議案尚需提交公司股東大會審議批准後方可實施。

該項目實施以來,全球經濟環境、市場環境發生較大變化,動力鋰離子電池市場規模實現了快速增長,隨着補貼政策的逐步退坡以及鋰電池行業發展日漸成熟,持續擴大生產規模、加速技術進步、提升品質已成為鋰離子動力電池生產企業持續發展的必然趨勢。

一方面為了提升公司核心競爭優勢,公司聚焦動力電池主業,專注電池核心原材料研發擴產,降本提效,同時,公司擬通過非公開行股票引入戰略投資者大眾汽車(中國)投資有限公司,大眾汽車集團作為國際知名汽車製造商,在汽車研發製造上優勢明顯,雙方將以股權為紐帶,發揮各自優勢,實現雙方在新能源電池業務領域的協同效應。另一方面為了避免項目投資風險,保護中小投資者利益,提高募集資金使用效率,根據《深圳證券交易所上市公司規範運作指引》等相關規定,公司擬將上述節餘募集資金永久性補充流動資金用於公司主營業務相關的生產經營活動。

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